Audit Manager
HW3
A regional financial institution is seeking an Audit Manager to join its Internal Audit team with a focus on Financial Crimes, BSA/AML, and Regulatory Compliance coverage. This role will be responsible for leading risk-based audits and evaluating the effectiveness of governance, risk management, and control frameworks across financial crimes and compliance-related activities. Key Responsibilities: Lead audits covering BSA/AML, Financial Crimes, Sanctions, OFAC, and Regulatory Compliance programs. Evaluate the effectiveness of controls, monitoring activities, and risk management practices. Perform risk assessments, develop audit programs, and identify control enhancement opportunities. Draft audit observations, support root cause analysis, and monitor remediation activities. Partner with business, compliance, and risk stakeholders to assess emerging risks and regulatory developments. Mentor and oversee junior audit team members throughout the audit lifecycle. Requirements: 5+ years of experience in Internal Audit, Regulatory Compliance, Risk Management, or related disciplines. Prior experience auditing BSA/AML, Financial Crimes, or Compliance programs. Professional certifications such as CPA, CAMS, CRCM, CIA, or related credentials preferred. #J-18808-Ljbffr HW3
Vacancy posted 2 days ago
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