Hybrid Audit Manager II – Financial Crimes, AML/BSA

Posted 2 months ago

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About the role

  • Oversee the planning and execution of audits covering discrete business units or functional corporate areas
  • Oversee and manage the Audit team performing the audits, including coaching and feedback
  • Contribute to the Audit planning process, including audit plans, resource requirements and budgets
  • Plan and lead audits, form conclusions, and communicate scope/findings to the business line
  • Perform testing of critical areas and review audit documentation
  • Oversee findings follow up and issue validation to ensure completion
  • Ensure audits are executed in accordance with established standards and within prescribed time, budget and scope parameters
  • Evaluate internal and external risks for assigned business lines/functions using subject matter expertise
  • Act as primary contact with management regarding audit scope, findings and status

Requirements

  • Undergraduate degree required
  • 7+ years of relevant experience
  • Experience planning and executing audits covering discrete business units or functional corporate areas
  • Experience overseeing audit teams and staff working on multiple audits
  • Ability to plan and lead audits, perform testing of critical areas, and review audit documentation
  • Experience overseeing findings follow up and issue validation
  • Subject matter expertise evaluating internal and external risks for assigned business lines and/or functions
  • Experience acting as primary contact with management regarding audit scope, findings and status
  • Ability to perform sedentary office work and occasional domestic travel

Benefits

  • Base pay and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan)
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development and professional development opportunities (mentorship, online learning platform)
  • Training and onboarding sessions
  • Reward and recognition programs
  • Competitive benefits plan

Job title

Audit Manager II – Financial Crimes, AML/BSA

Job type

Experience level

SeniorLead

Salary

$92,220 - $149,310 per year

Degree requirement

Bachelor's Degree

Location requirements

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