EMEA AML/KYC Internal Auditor – Vice President
We are seeking a dynamic and experienced EMEA AML/KYC Internal Auditor – Vice President to join our team. In this pivotal role, you will be responsible for leading comprehensive audits of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes across the EMEA region. You will assess the effectiveness of internal controls, compliance with regulatory requirements, and adherence to industry standards. Your insights will be critical in identifying risks and recommending enhancements to our processes to ensure robust compliance and risk management frameworks. You will collaborate with various stakeholders, including operational teams, compliance officers, and senior management, to ensure that audit findings are understood and acted upon effectively.
Key responsibilities include the development and execution of audit plans, conducting thorough reviews of AML/KYC activities, and preparing detailed reports on audit findings with actionable recommendations. You will also oversee the continuous monitoring of regulatory changes within the EMEA region and assess their impact on our current policies and procedures. As a Vice President, you will mentor junior auditors, fostering a culture of professional development and excellence within the team. The ideal candidate will possess a deep understanding of AML/KYC regulations, strong analytical skills, and the ability to communicate complex information clearly to stakeholders at all levels. A relevant certification (e.g., CIA, CISA, CAMS) and a minimum of 8 years of experience in audit or compliance within the financial services industry are required.
EMEA AML/KYC Internal Auditor – Vice President
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