Company description:

HRO Digital is a specialist traditional recruitment business. HRO Digital is a brand of Verita HR Polska. Verita HR Polska is a Human Resources service provider operating under number 5694. We are working as a recruitment provider searching on our Client's behalf for a person in the following role:

Audit Manager Financial Crime Compliance


•Responsible for general audit activities for assigned segments across the team.
•Confirms compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company and regulatory standards.
•Executing financial crime audit examinations of the Lines of Business (LoBs) and functions and provide subject matter expertise in support of various business, operational and project audits.
•Identifies audit process improvements to increase productivity, efficiency, and contribution to economic profit without impacting effectiveness.
•Manages portions of the audit process, to include identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. Communicate significant issues to senior management and make appropriate recommendations.
•Validates issues and creates supporting documentation.
•Assist in the design and execution of the audit scope for assigned segments and recommends related overall audit plan coverage. Adopting data analytics and other new audit tools & techniques to improve productivity, efficiency, and the effectiveness of audits.
•Maintains current knowledge of business, organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, process innovation and service quality.
•Ensures value-added audit work is completed in accordance with Audit Instruction Manual requirements.


•Proven and progressive business audit, and/or accounting experience or equivalent., specifically in financial crime compliance, assurance, or investigation fields (minimum 3 years).
•Minimum of a bachelor’s degree in business, accounting, finance, related field, or equivalent experience; professional certification (CPA, CA, or CIA) preferred.
•Strong communications, analytical, problem-solving, organizational, lateral thinking, and interpersonal skills.
•In depth understanding of the business, risks, and related controls within areas of responsibility.
•Solid understanding of the roles of first, second and third lines of defense.
•Prior experience working in Financial Services, specifically within the compliance domain (Financial Crime/Regulatory Compliance).
Experience working in an audit or assurance role, e.g., Internal / External Auditor, Risk Steward, Control Officer.
•Ability to travel

The offer:

•Employment in one of the largest banking and financial services organisation in the world
•Interesting path of career in an international organisation
•Language / Studies Reimbursement Scheme
•Professional trainings
•An environment where you will be given space to take ownership and accountability for your work
•A Team of professionals that will help you develop & succeed
•Employees’ benefits: private medical and dental health care, Multisport Card, life insurance