Internal Audit Financial Crime & Conduct Manager

Kraken
London, Ireland
Workplace: RemoteFull timeFunction: Finance & AccountingExperience: 8+ yearsSkills: ["Leadership","Stakeholder management","Risk assessment","Communication","Judgment"]

Lead the global financial crime & conduct audit program by running end-to-end audits and risk assessments across AML/CFT, sanctions, anti-bribery and corruption, market integrity, and conduct risk. Partner with Compliance, Legal, Risk, and business stakeholders to communicate findings and drive control improvements, while managing concurrent engagements and co-sourced resources. Use generative AI, agentic workflows, and data analytics to expand testing coverage and improve efficiency.

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Kraken
Kraken
1 day ago

Internal Audit Financial Crime & Conduct Manager

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Last checked: 6 hours agoStatus: Live

Job Summary

Lead the global financial crime & conduct audit program by running end-to-end audits and risk assessments across AML/CFT, sanctions, anti-bribery and corruption, market integrity, and conduct risk. Partner with Compliance, Legal, Risk, and business stakeholders to communicate findings and drive control improvements, while managing concurrent engagements and co-sourced resources. Use generative AI, agentic workflows, and data analytics to expand testing coverage and improve efficiency.
Location: London, Ireland
Workplace: Remote
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Manager level

Key Responsibilities

  • •Lead audits across financial crime compliance (AML/CFT, sanctions, anti-bribery and corruption) and conduct/market integrity risk across multiple jurisdictions
  • •Perform risk assessments to identify key exposure areas and prioritize audit coverage
  • •Design and execute control testing and assess conduct and market integrity controls, including market abuse and surveillance
  • •Manage multiple audit engagements end-to-end, documenting findings and tracking remediation of issues
  • •Lead AI-enabled auditing by applying generative AI and data analytics to expand testing coverage and improve efficiency while maintaining human oversight

Key Requirements

  • •8+ years of experience in internal audit, or a combination of audit and financial crimes compliance roles, within financial services
  • •Direct experience assessing or auditing financial crime compliance programs, including AML/CFT frameworks
  • •Multi-jurisdiction experience assessing compliance programs across more than one regulatory regime
  • •Strong understanding of financial crime risks (AML, sanctions, and anti-bribery and corruption)
  • •Proven ability to execute audits end-to-end (planning, fieldwork, and reporting) and communicate findings to senior stakeholders
Experience:8+ yearsFinancial servicesCryptoFintech
Skills:LeadershipStakeholder managementRisk assessmentCommunicationJudgment
Certifications:CAMSCIACFE
Tech Stack:Generative AIAgentic workflowsData analyticsAuditBoardWorkivaIIA Global Internal Audit Standards

Company Brief

Kraken
Kraken (Payward, Inc.) is a global cryptocurrency exchange and financial infrastructure provider offering spot and derivatives trading, staking, custody, tokenized assets and institutional services to retail and institutional clients.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2011
Glassdoor
Glassdoor: 4.2
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