Direct performance of Regulatory Compliance Audits
Evaluate the adequacy and effectiveness of the system of control
Prepare and present audit findings and recommendations to management
Requirements
Undergraduate degree in Business Administration or business related field
Seven+ years of auditing regulatory compliance experience, including 2 years in a supervisory role
In-depth knowledge of auditing concepts, principles and practices as applied to regulatory compliance within a financial institution
Advanced PC skills including word processing, spreadsheet and database applications
Professional designation as a Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Internal Auditor (CIA) or Certified Public Accountant (CPA)
Benefits
Comprehensive benefits package available at https://www.atlanticunionbank.com/about/careers/benefits
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