AVP, Audit Manager responsible for executing on the audit plan covering Compliance risks at Synchrony Financial. Focusing on AML/BSA requirements and conducting compliance audit testing.
Responsibilities
Execute compliance audit testing including integrated audits
Participate in scheduled audits, executing projects from start to finish with high autonomy
Conduct detailed process walkthroughs with management to identify risks and controls
Produce high-quality audit workpapers articulating the process, risks, controls, and testing performed
Present audit results to internal audit leadership and business organization
Requirements
Bachelor’s degree in Accounting, Finance, Business or an equivalent related field
4+ years’ experience in audit, surveillance, risk testing, governance, or relevant banking industry experience covering Regulatory compliance and banking operations
Certification in Compliance specialized areas, such as CAMS, CFE, CRCM or other relevant professional designations
Ability and flexibility to travel for business as required
Benefits
Health insurance
401(k) matching
Flexible work arrangements
Professional development opportunities
Annual bonus based on individual and company performance
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