Senior Audit Manager, Financial Crimes
Senior Audit Manager, Financial Crimes Compliance
Location: Flexible
Compensation: 140-200k base
We are currently working with a Top International Bank that is looking to add a Senior Audit Manager to their Financial Crimes Compliance group.
Ideal candidates have 8+ years of experience within Internal Audit or Compliance Monitoring and Testing and have a strong skillset across financial crimes compliance, namely AML/BSA and OFAC. In this role, you will manage a small team that will be responsible for the planning and execution of audit testing to help support and improve the firm's financial crimes compliance control environment.
Responsibilities:
- Manage audit engagements surrounding financial crimes compliance
- Oversee and train a small team
- Review the results of risk assessments and ensure that they are compliant with regulatory requirements
- Communicate audit findings with senior management and develop plans to mitigate and prevent risks
Requirements:
- 8+ years of experience in internal audit, preferably within the financial services industry
- Experience managing a team and overseeing audit processes
- Knowledge of AML/BSA /OFAC
- Strong written and verbal communication skills
- Bachelor's degree in finance, accounting, or another related field
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