Audit Manager

Audit Manager (m/f/x)


Gzira / Malta
4952

TTI International – Talent. Transfer. International.

EHIND EVERY SUCCESS THERE IS TALENT. That's why we - at TTI International - are looking for the best talents. Our vision is to unite: The best talents in the country and successful companies, which offer exciting jobs where you can realize your talents. What are you waiting for?

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TTI is seeking for an Audit Manager for one our top clients - a financial services company.


Tasks

  • Performing on-site visits to build relationships and to assess clients’ business processes compliance with TPML requirements
  • Evaluating the effectiveness of controls in the areas of transaction monitoring, KYB/KYC process, GDPR compliance, data retention, reporting obligations, financial procedures, project management and security procedures
  • Compiling regular audit reports and follow-ups on corrective actions
  • Developing and communicating key policy and standard operating procedures to TPML’s clients
  • Working closely with other risk and control areas
  • Providing expert assurance advice
  • Managing multiple audits and activities at the same time

Requirements

  • In possession of a Degree
  • At least 2 years of work experience in Financial services in a successful regulated environment
  • Strong understanding of the principles of audit management and a thorough grounding in monitoring and testing effective controls
  • Demonstrate a keen eye for detail and a methodical, structured approach
  • Ability to anticipate risks and make an informed judgement on the appropriate course of action
  • Experience of dealing with internal and external stakeholders
  • Experience of working within an audit and assurance team
  • Experience in Anti-Money Laundering and counter-terrorism financing

Salary

Salary information will be provided during the interview with shortlisted candidates.


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