Profectus are seeking an experienced Internal Auditor, ideally with a background in gambling, trading, banking, or fintech. Your primary responsibility will be ensuring that the clients group’s AML/CFT policies, procedures, and controls comply with all regulatory requirements, focusing on detecting and preventing money laundering and terrorism financing.
Key Responsibilities:
- Ensure AML/CFT compliance with regulatory frameworks.
- Evaluate the effectiveness of the current compliance program.
- Collaborate with the Compliance Team to review policies, procedures, risk assessments, past audits, training, and monitoring records.
- Assess the Group’s defences against money laundering risks, including customer due diligence, KYC, transaction monitoring, and suspicious activity reporting.
- Review operational practices, records, and reports, identifying areas for improvement in the internal control structure.
Key Auditing Tasks:
- Develop and implement an audit plan.
- Manage and train audit staff.
- Document and report audit findings to management and stakeholders.
- Coordinate with external auditors.
- Recommend improvements to internal controls.
Qualifications:
- 5+ years auditing experience in gambling, banking, fintech, or trading sectors.
- Bachelor’s degree in law, finance, or related field.
- Strong knowledge of AML/CFT rules.
- Advanced English, excellent communication, analytical skills, and flexibility to travel.
Reporting: Prepare quarterly internal audit reports for senior management and the board, summarizing audit findings, weaknesses, recommendations, and follow-up actions.
This role is critical in safeguarding the company’s assets and ensuring full regulatory compliance.
