GFC Audit (Manager &Senior Manager)

Job Description: Support Head of Audit with Global Financial Crime audits, planning, and risk assessment. Own assigned audit areas and manage stakeholders. Identify key risks, prepare planning docs, and execute audits on time.

Test Financial Crime controls and document results per methodology. Escalate issues, support continuous monitoring, and follow up on remediation. Maintain strong stakeholder relationships and assist with reporting/MI.

Collaborate globally and contribute to strategic initiatives.