Manager Financial Crime Audit Manager Financial Crime Audit …

Gresham Hunt
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 20 Jul 19
€70,000 - €80,000 + benefits
Gresham Hunt
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 20 Jul 19
€70,000 - €80,000 + benefits
Gresham Hunt are representing a leading global Bank, as they continue to build out their operations in Amsterdam.

Gresham Hunt are representing a leading global Bank, as they continue to build out their operations in Amsterdam.

The role of Audit Manager for Financial Crime Audit, is a newly created opportunity, looking for individuals who want to be part of an exciting period of change.

The person:

  • Strong Audit or Assurance experience within the banking sector 
  • Understanding of compliance, and in particular, Financial Crime
  • Good European banking regulations experience
  • Qualifications in Financial Crime would be an advantage 
  • Strong leader and communicator 


The role:

  • Lead on Financial Crime audit
  • Drive risk assessments, influencing business heads
  • Be a specialist in anti-money laundering, sanctions and anti-bribery and corruption
  • Be part of the financial crime leadership team, delivering high quality audits and driving methodology
  • Review audit reports and MI to ensure best in class
  • Continuous monitoring supervising the delivery by team 
  • Manage the performance of the team, including coaching and developing
  • Drive change within the Audit function

Please contact mark.mcloughlin@greshamhunt.com for more information. 

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