Lead Auditor Internal Controls - St Petersburg - beBeeSenior Manager

    beBeeSenior Manager
    beBeeSenior Manager St Petersburg

    1 day ago

    Job title: Senior Manager Internal Audit-Financial Crimes Management

    Description

    Job Description

    We are seeking a seasoned professional to lead our Financial Crimes Management team.

    • To conduct comprehensive domestic and international financial crimes audits, including Anti-Money Laundering / Counter-Terrorism (AML/CTF), Office of Foreign Assets Control (OFAC) Sanctions, and Fraud and Identity Theft topics.


    Audit Responsibilities:

    The ideal candidate will have extensive knowledge in audit practices, methodologies, risk assessment internal control concepts.



    The successful candidate will possess advanced knowledge of the following skills:​


    • Audit practices and methodologies.
    • Laws and regulations pertaining to anti-money laundering,
      counter-terrorism,
      sanctions,
      fraud,and identity theft
      .li>​Advanced investment concepts practicess used in the securities industry.​
      <>/ul>/a p>,Competent understanding oft he following key competencies : "Project management"," Managing people"
      The role requires excellent interpersonal communication
      polishing Diplomatic relations with senior leaders as well as other departments & teams inorder ensure strategic direction while maintaining principled awareness throughout multi-stakeholder environments such that end results can be evaluated on achievement goals.


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