Senior Audit Manager, Financial Crimes Compliance andamp; AML (Hybrid) - Capital One : Job Details

An energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include:Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well as other diverse lines of business and specialty areas;Perform AML risk assessments of business activities, potential risks exposures, and materiality of loss;Design and perform compliance audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes;Provide significant input into the development of the annual audit plan;Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery;Establish an...Audit Manager, Financial, Compliance, Internal Auditor, Manager, Compliance Manager, Accounting, Banking