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Tier-1 brand, metro location, and a common mid-level Audit Manager title increases candidate competition.
Role demands financial markets, KYC, and trade lifecycle expertise, limiting cross-industry transferability.
Requires internal audit experience plus recognised auditing/accounting qualifications, raising shortlisting strictness.
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Execute and oversee audit plans ensuring quality and budget adherence.
Lead and coach audit teams delivering complex internal audit engagements, focusing on KYC/Customer Lifecycle Development, Sanctions, Trade reconciliations, and related processes.
Provide specialist insight in audit assurance and deliver core audit engagement components.
Recognised Internal Auditing qualification (IIA / CIIA) or Accounting Qualification; may be part qualified.
Experience in Internal Audit function with risk-based auditing exposure, particularly in KYC, Sanctions, Trade lifecycle processes.
Understanding of trade lifecycle (Front Office/Middle Office/Back Office) and/or Treasury Management and Trading Data Management is needed or an advantage.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced manager capable of leading audit teams on complex projects in financial services.
Strong domain knowledge in financial market operations and internal audit methodologies.
Able to provide subject matter expertise in risk assurance for front-to-back trade lifecycle and compliance processes.