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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage audit delivery teams to execute complex internal audit engagements within quality standards and budget.
Direct and coach auditors in the field to ensure adherence to Internal Audit methodology and solve complex audit assurance problems.
Provide subject matter expertise in areas such as KYC/CLD processes, sanctions and embargo, trade reconciliations, and deliver core audit components.
Minimum Requirements
Recognised Internal Auditing (IIA / CIIA) or Accounting Qualification; may be part qualified.
Relevant experience performing risk-based auditing in an Internal Audit function.
Good understanding of trade lifecycle activities (Front Office/Middle Office/Back Office); knowledge in Treasury Management or Trading Data Management is advantageous.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in managing audit teams for complex financial services projects with exposure to KYC, trade lifecycle, or sanctions processes.
Possess strong subject matter expertise in internal audit within financial market infrastructure or related domains.
Qualified or progressing towards professional certifications such as IIA, CIIA, FRM, CA or equivalent financial certifications.