Financial Crime Internal Audit Manager

Are you a seasoned financial professional with a keen eye for detecting and preventing fraud? Crowe is seeking a highly qualified and motivated Financial Crime Internal Audit Manager to join our dynamic team. In this role, you will be responsible for leading and executing internal audits related to financial crime risks, ensuring compliance with regulatory requirements and implementing effective controls to protect our clients and organization from potential threats. We are looking for a detail-oriented individual with strong analytical skills, a deep understanding of financial crime regulations and a passion for uncovering fraudulent activities. If you are ready for a challenging and rewarding opportunity, we want to hear from you!

1. Conduct internal audits related to financial crime risks and identify potential areas of vulnerability.
2. Ensure compliance with regulatory requirements and industry best practices.
3. Develop and implement effective controls to detect and prevent fraudulent activities.
4. Analyze and interpret data to identify patterns and trends indicative of financial crime.
5. Lead and manage a team of auditors, providing guidance and support in conducting audits and investigations.
6. Communicate findings and recommendations to senior management and stakeholders.
7. Stay updated on evolving financial crime regulations and industry trends.
8. Collaborate with cross-functional teams to develop and implement fraud prevention strategies.
9. Conduct investigations into suspected financial crimes and coordinate with law enforcement agencies as needed.
10. Prepare and present reports on audit findings, including recommendations for improvement.
11. Develop and maintain relationships with internal and external stakeholders to ensure effective communication and collaboration.
12. Train and educate employees on financial crime risks and prevention techniques.
13. Monitor and track the effectiveness of implemented controls and make necessary adjustments.
14. Maintain confidentiality and adhere to ethical standards while handling sensitive information.
15. Serve as a subject matter expert on financial crime risks and provide guidance and support to the organization.

According to JobzMall, the average salary range for a Financial Crime Internal Audit Manager in Houston, TX, USA is $110,000 to $150,000 per year. This range can vary depending on the specific company, industry, and individual experience and qualifications. Factors such as years of experience, level of education, and additional certifications can also affect salary. Additionally, location and cost of living can impact salary ranges.

Crowe Global, commonly referred to as Crowe, previously Crowe Horwath International, is a multinational professional services network. It is the 8th largest such global accounting network in the world. The network consists of more than 220 firms offices with over 42,000 employees in 130 countries.