Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice President

📍 Krakow, Poland·🏢 Remote

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Responsibilities

Review audit workpapers to ensure execution is in line with internal and IIA standards and the conclusions are properly supported.
Draft audit reports that clearly communicate overall conclusions, including: key risks, identified issues and their root cause, and impact on overall business strategy.
Plan and manage teams of audit professionals and contracted resources in executing all phases and key milestones of an assigned audit/review.
Supervise effective and efficient testing of key controls.
Manage on-site project teams in documenting audit activities in accordance with professional standards and ensuring documentation meets high quality standards.
Establish and maintain strong and effective client relationships with business management across the lines of defense and assist management in understanding and implementing / maintaining internal control principles.

experience in Financial Crime Compliance or other Regulatory Compliance relevant to financial services.
The successful candidate must be able to thrive in a fast-paced environment and already possess strong auditing capabilities.
This individual will facilitate effective communication and coordination with business management at all levels and must have excellent written, verbal, interpersonal and presentation skills.
The successful candidate will develop a thorough understanding and knowledge base of the company’s operations, establish effective business relationships within the company and assist management in the understanding and adaptation of internal control principles.
It is expected that in this role the candidate will need to dig deep and learn end-to-end compliance/FCC processes and regulations.
Demonstrate strong knowledge of FCC and Compliance practices and regulatory expectations and requirements.
Maintain a current knowledge of audit industry practices and ensure best practices are always considered.
What we value These skills will help you succeed in this role: Ability to manage complexity, to effectively prioritize multiple tasks and work independently in an international team across multiple locations with global stakeholders in new and changing situations as well as being able support the overall team