Skip to Content
On-site

Internal Audit- Latam

Job Overview

The Senior Internal Auditor – LATAM Lead will own the regional audit plan and risk assessment, lead end-to-end engagements across financial crime compliance and regulatory matters, and act as the primary Internal Audit point of contact for regional…

Key points

  1. Lead end-to-end audit engagements across financial crime compliance (AML/CFT, sanctions, KYC/CDD, transaction monitoring, screening, suspicious activity reporting) and broader regulatory compliance.

  2. Assess the design and operating effectiveness of controls against local AML and virtual asset requirements, group standards and applicable international expectations.

  3. Maintain a current view of the LATAM regulatory landscape, including licensing requirements, virtual asset rules and AML/CFT expectations…

  4. Prepare clear, well-structured audit documentation, including process narratives, risk and control matrices, testing workpapers, and issue summaries.

  5. Relevant experience gained in internal audit, compliance monitoring and testing, regulatory compliance or risk assurance, preferably within financial services, fintech, or another regulated industry.

  6. Practical knowledge of the local AML and virtual asset regulatory framework in Brazil and/or other LATAM jurisdictions is a strong advantage.

  7. Experience assessing control design and operating effectiveness, and of testing against regulatory requirements.

  8. Ability to conduct structured stakeholder interviews and analyse processes with a risk and control mindset.

Skills

Stakeholder ManagementRisk ManagementData AnalysisRecruitingInterviewing

Experience: Mid-level · 5+ years