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 general fintech platform and advancing your leadership in a dynamic, supportive culture.Compensaciones / Beneficios
- 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 dashboardsResponsabilidades
- 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 standardsRequisitos 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