Financial Crimes Audit Manager
: Job Details :

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.

Responsibilities:

• 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

Qualifications:

• 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

Desired Skills and ExperienceWe 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. Responsibilities: Manage audit engagements surrounding financial crimes complianceOversee and train a small teamReview the results of risk assessments and ensure that they are compliant with regulatory requirementsCommunicate audit findings with senior management and develop plans to mitigate and prevent risks Qualifications:8+ years of experience in internal audit, preferably within the financial services industryExperience managing a team and overseeing audit processesKnowledge of AML/BSA /OFACStrong written and verbal communication skillsBachelor's degree in finance, accounting, or another related field