Hybrid Audit Manager – AML Risk

at BBVA

• Job title: Audit Manager – AML Risk
• Job type: Full Time
• Experience level: Senior, Lead
• Salary: $140,000 - $180,000 per year
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, New York City, United States

About the role

• Audit Manager responsible for leading AML Risk internal audit engagements at BBVA. Delivering audit reports and collaborating with senior management on compliance risk management frameworks.

Responsibilities

• Plan, lead and execute risk-based internal audit engagements covering BSA/AML and Sanctions (OFAC) risk domains
• Assess the design and operating effectiveness of internal controls across AML and applicable laws and regulations
• Identify relevant risks, recommending enhancements as needed and properly document and communicate the audit process and results
• Prepare audit reports in line with Internal standards, ensuring they clearly communicate objectives, scope, methodology, findings, root causes, risk ratings, and recommended actions
• Collaborate to monitor the implementation of audit recommendations, ensuring timely and effective resolution of identified issues
• Stay current with evolving regulatory expectations, enforcement trends, and industry best practices related to AML and corporate compliance
• Develop and implement risk-based audit plans, ensuring alignment with organizational goals and regulatory requirements
• Support regulatory examinations and inquiries by preparing documentation and responding to regulator requests
• Maintain effective working relationships with Compliance, Legal, Risk Management, and Business Units
• Collaborate with other internal audit team members to promote effective risk management practices

Requirements

• Bachelor’s degree required; preferred fields include Accounting, Finance, Legal Studies, or Business Administration
• Minimum of 8 years of experience in Internal Audit, with a strong focus on AML, Sanctions and regulatory compliance
• Proven experience leading audit engagements within Corporate and Investment Banking
• Certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA)
• Strong understanding of U.S. banking regulatory frameworks (e.g BSA/AML, OFAC, FinCEN, Federal Reserve, NYDFS)
• Expertise in audit planning, fieldwork execution, control testing, and audit reporting aligned to IIA and organizational standards
• Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and corporate compliance programs
• Strong verbal and written communication skills to effectively articulate audit findings to technical and non-technical audiences
• Fluent in English (written and spoken) is required; Additional Languages (Spanish) is a plus

Benefits

• Generous employee benefits package
• Discretionary bonus
• Health insurance
• Retirement plans