Audit Manager, Financial Crimes

Recruitment Consultant | Operational Risk & Audit

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.

• 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

• 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

$/yr - $/yr

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This range is provided by Selby Jennings. Your actual pay will be based on your skills and experience – talk with your recruiter to learn more.

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Mid-Senior level

Full-time

Accounting/Auditing

Banking