25 sep
|
ebury anz
|
Madrid
Ebury is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime for its Madrid office.
Descubra si esta oportunidad es adecuada para usted leyendo toda la información que sigue a continuación.
The role oversees independent assurance on regulatory compliance, fraud risk, and financial crime frameworks across global operations, reporting to senior governance bodies and collaborating with Compliance and MLRO teams. xqbhyrx
The adecuado candidate brings 5+ years in internal audit or second-line compliance, with AML/CFT expertise, and relevant certifications.
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📌 Senior Audit Lead: Compliance, Fraud & AML/CFT (Madrid)
🏢 ebury anz
📍 Madrid