Senior Internal Audit Manager – Compliance, Fraud & AML/CFT
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.
Senior Internal Audit Manager – Compliance, Fraud & AML/CFT
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
Role Overview
The Senior Audit Manager – Compliance, Fraud & Financial Crime (AML/CFT) is a subject matter expert responsible for delivering independent, objective 3rd Line of Defense assurance over regulatory compliance, fraud risk management, and financial crime
