Internal Audit Financial Crime & Conduct Manager
KrakenCryptocurrency Exchange company
United KingdomManager
RIT Capital Partners
SBI Group
Jane Street
DRW Venture Capital
HSG
Oppenheimer Alternative Investment Management
Legal & Compliance
About the role
TL;DR
Manage global financial crime and conduct audit program, evaluating controls and risks.
- •Lead the global financial crime and conduct audit program, evaluating controls across AML/CFT, sanctions, anti-bribery and corruption, market integrity, and conduct risk.
- •This is a hands-on role with ownership over scope, stakeholders, and outcomes.
- •Key Responsibilities Lead audits across financial crime compliance and conduct/market integrity risk.
- •Perform risk assessments and design/execute control testing.
- •Shape multi-year audit plans aligned to risk profiles.
- •Lead AI-enabled auditing initiatives.
- •Requirements 8+ years in internal audit or financial crimes compliance within financial services.
- •Direct experience assessing/auditing financial crime compliance programs (AML/CFT).
- •Multi-jurisdiction experience across multiple regulatory regimes.
- •Strong understanding of financial crime and conduct/market integrity risks.
Required skills
AuditCompliance ManagementRisk Management
Domain expertise
cryptofintech