Head of Financial Crime Internal Audit

The Senior Audit Manager, FinCrime role at OKX is a unique opportunity to lead the internal audit function for financial crimes. With a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance, this position ensures that the organization's financial crime risk management frameworks are robust and...

About the RoleThe Senior Audit Manager, FinCrime Dubai will be responsible for leading the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role ensures that the organization's financial crime risk...

The Senior Audit Manager, FinCrime role at OKX involves leading the internal audit function for financial crimes, ensuring that the organization's financial crime risk management frameworks are robust and effective. This position plays a crucial part in driving business growth while maintaining compliance with regulatory requirements.About the OpportunityAs...

About the OpportunityThe Senior Audit Manager, FinCrime will be responsible for leading the internal audit function for financial crimes at OKX. The role involves developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.Key AccountabilitiesDevelop...

About the JobThe Senior Audit Manager, FinCrime Dubai will play a critical role in managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role involves developing and implementing the annual...

We are seeking a highly skilled Financial Audit Lead to join our team at the Financial Audit Authority.About the RoleThis is an exceptional opportunity for a seasoned audit professional to lead complex audits and develop strategies to drive operational excellence within the Industry Department.The ideal candidate will possess strong analytical skills,...

Senior Audit Manager Job SummaryWe're looking for a seasoned Senior Audit Manager to lead our audit strategy, focusing on Group Compliance, Group Financial Crime Risk, and Group Legal (L&C). As a key member of our audit team, you'll contribute to the development and implementation of audit plans, engage with stakeholders, and provide assurance to Group...

We are seeking an experienced Senior Audit Manager, FinCrime to join our team at OKX. In this critical role, you will be responsible for managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance.About the OpportunityThis is a unique chance to leverage your...

Job DescriptionBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

Senior Audit Manager - Legal, Compliance and Financial Crime Risk Job DetailsD Internal AuditReports To: Head of Audit - Legal, Compliance and FCR Job Purpose * To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group.* To oversee the execution and delivery of the regional audit plan, with a specific...

Senior Audit Manager - Legal, Compliance and Financial Crime Risk Job DetailsD Internal AuditReports To: Head of Audit - Legal, Compliance and FCR Job Purpose To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group. To oversee the execution and delivery of the regional audit plan, with a specific...

Senior Audit Manager - Legal, Compliance and Financial Crime Risk Job DetailsD Internal AuditReports To: Head of Audit - Legal, Compliance and FCR Job Purpose * To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group.* To oversee the execution and delivery of the regional audit plan, with a specific...

Mirabaud: A Family BusinessMirabaud is a family-owned financial institution that has been serving clients for generations. We pride ourselves on our entrepreneurial spirit, innovative approach, and commitment to excellence.Job DescriptionWe are seeking a skilled Compliance Officer to join our team in the Middle East. As a key member of our financial crimes...

We are seeking an experienced Audit Strategy Specialist to join our team at the Financial Audit Authority.About the RoleThis is an exceptional opportunity for a strategic thinker to develop and implement innovative audit strategies that drive operational excellence within the Industry Department.The ideal candidate will possess strong analytical skills,...

To prepare the audit plan, management and execution of audit engagements in the Industry Department, and support the development of strategies and operational plans for the Industry Department.Assist in the development of Operations, Compliance and Performance Audit strategy for the Industry Department, and continuously monitor its effectiveness to be...

At Mirabaud, we are seeking a highly skilled Financial Crime Risk Specialist to join our team. This role is responsible for ensuring that our business activities meet the highest standards of integrity and compliance.Job DescriptionWe are looking for an individual with expertise in financial crime risk management to independently verify and assess our...

The Financial Audit Authority is seeking an Internal Control Consultant to join our team.About the RoleThis is an exciting opportunity for a seasoned internal control professional to play a critical role in ensuring the integrity and reliability of our audit processes.The ideal candidate will possess a deep understanding of internal control principles,...

About the OpportunityThe Senior Audit Manager, FinCrime will lead the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and...

**Job Description**We are seeking a highly skilled Finance Manager to join our team at the Financial Audit Authority.The successful candidate will be responsible for managing financial and accounting activities, ensuring adherence to established financial policies, guidelines, and standards.They will harmonize financial operations, guide efforts towards...

Leap29 are currently working with a relatively newly established Investment Firm based in Abu Dhabi who are looking to recruit a new Head of Internal Audit. The Firm is currently looking to focus more on Asset Management and have primarily been involved in Listed Equities, Currencies, Bonds and Securities and is an excellent opportunity for an experienced...