Senior Audit Manager, Financial Crimes


New York
Permanent
USD140000 - USD200000
Risk Management
PR/554985_1754116179
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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