Audit Manager

JCW Group has partnered with a leading foreign bank with a long-established New York branch, seeking an Compliance Audit Manager to lead US AML and sanctions audits and support broader business and control reviews across the branch, including virtual and onsite audits of international corporate branches. This is an excellent opportunity to take on a senior role within an evolving, service-oriented internal audit function operating as the third line of defense in a complex, regulated wholesale banking environment. The ideal candidate will have 5+ years of financial crimes audit experience within a bank setting. This is a hybrid-based role located in Midtown Manhattan, NYC. Responsibilities Plan and lead audits end-to-end, including scoping, risk assessment, work programs, fieldwork, documentation, and reporting. Execute audits of compliance with applicable laws, regulations, policies, and procedures, with a strong emphasis on AML/CFT and sanctions. Support the annual risk assessment and contribute to a multi-year audit plan aligned to identified key risks. Develop clear issues, practical recommendations, and concise audit reports that drive remediation. Provide risk oversight and monitoring for key International Corporate Branch initiatives. Qualifications Bachelor's degree with 5+ years of relevant financial crimes compliance audit experience. Extensive professional experience in banking industry auditing, with strong knowledge of US Anti-Money Laundering rules. Solid understanding of wholesale financial services products and operations; broker dealer experience a plus. Experience in audit planning, execution, and completion of special projects within a global organization (European bank branches/subsidiaries preferred). Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future. #J-18808-Ljbffr JCW Group