Experteer Overview
As the Senior Internal Audit Manager for Compliance, Fraud u0026amp; Financial Crime, you will provide independent assurance over FCC and Fraud Risk Management across international operations. You will lead end-to-end audit lifecycles, identify control gaps, and drive robust remediation in a fast-growing fintech environment. You collaborate with Compliance, MLROs, and senior leaders to ensure regulatory alignment and effective governance. This role offers impact through shaping risk management in a global fintech platform and advancing your leadership in a dynamic, supportive culture.

Compensaciones / Incentivos
• Lead complex AML/CFT audits in line with IIA standards and regulatory expectations
• Create comprehensive ToR with scope, objectives, resources, and testing timelines
• Perform risk-based testing on CDD/SDD/EDD, UBO, PEPs, Sanctions, fraud controls, and transaction monitoring
• Assess alignment of local practices with group-wide FCC policies
• Evaluate BWRA and ORA designs and implementations; review regulatory reporting to FIUs/MLROs
• Monitor remediation actions from past findings and participate in risk/Compliance steering committees




• Draft actionable internal audit reports and present findings to stakeholders
• Engage with Compliance Officers, MLROs, Senior Management, and Business Lines to validate findings and remediation plans
• Support quarterly Audit Committee and board-level reporting and dashboards

Responsabilidades
• Minimum 5 years in internal audit, 2nd line compliance, or Big 4 risk advisory
• Experience with end-to-end financial crime audits across international operations
• Regulatory remediation and supervisory findings experience (EU authorities)
• Bachelor's or Master's degree in related fields
• Professional certifications in Financial Crime/AML or Fraud (e.g., CAMS, CFE, ICA/ACCA/CISA) preferred
• Knowledge of EU AML Directives (AMLD), FATF standards

Requisitos principales
• Competitive starting salary with discretionary bonus
• Mentorship from experienced managers
• Cutting-edge technology and tools
• Clear accelerated career progression
• Dynamic and supportive culture
• Generous benefits package

📌 Senior Internal Audit Manager - Compliance, Fraud & AML/CFT (Madrid)
🏢 Ebury
📍 Madrid