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Senior Financial Crimes Audit Lead

Job in Columbus, Franklin County, Ohio, 43224, USA
Listing for: Northwest Consumer Discount Company
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst, Auditor Accountant
Salary/Wage Range or Industry Benchmark: 100000 - 120000 USD Yearly USD 100000.00 120000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a Financial Crimes Audit Team Lead to oversee audit engagements, ensuring compliance with regulatory requirements and effective risk management. You will analyze risks, lead audits, and prepare detailed reports for management. The ideal candidate has a Bachelor's Degree in a related field, relevant certifications, and extensive experience in bank auditing and compliance testing.

This role offers a competitive salary and opportunities for professional development.
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Position Requirements
10+ Years work experience
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