Manager
Northern Trust · Limerick, Ireland
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Lead and execute audits of AML sanctions fraud and financial crime controls for a global financial institution.
“Please note that Northern Trust is unable to provide employment permit sponsorship for this role.”
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Role Summary The Senior Audit Manager, AML & Financial Crime is a senior subject matter expert responsible for providing independent assurance over Northern Trust's financial crime risk management framework, including anti-money laundering, sanctions compliance, anti-bribery and corruption, fraud risk, and related financial crime disciplines. The role requires deep technical expertise in financial crime risk management and a strong understanding of the risks inherent within financial services products, services, and operating models, as well as applicable global laws, regulations, and regulatory expectations. Reporting to the Audit Director, AML & Financial Crime, the Senior Audit Manager is responsible for leading complex audit engagements, challenging risk assessments and audit coverage, reviewing audit workpapers and reports, and providing strategic insight to senior management and Board-level stakeholders. The role also plays a key leadership position in developing financial crime expertise across the Internal Audit function and influencing improvements to the firm's control environment. Key Responsibilities Financial Crime Audit Leadership & Oversight Lead the development and execution of audit coverage across AML, sanctions, fraud, anti-bribery and corruption, and other financial crime disciplines. Provide subject matter expertise and oversight on audit engagements, including audit planning, risk assessments, testing strategies, findings and reporting. Review and challenge audit scope, methodology, testing approaches and conclusions to ensure effective coverage of key financial crime risks.
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