Senior Audit Lead: Compliance, Fraud (Madrid)

Senior Audit Lead: Compliance, Fraud (Madrid)

22 sep
|
ebury anz
|
Madrid

22 sep

ebury anz

Madrid

Ebury is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime for its Madrid office. The role oversees independent assurance on regulatory compliance, fraud risk, and financial crime frameworks across integral operations, reporting to senior governance bodies and collaborating with Compliance and MLRO teams.
The ideal candidate brings 5+ years in internal audit or second-line compliance, with AML/CFT expertise, and relevant certifications.

📌 Senior Audit Lead: Compliance, Fraud (Madrid)
🏢 ebury anz
📍 Madrid

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