- Conducting technology audits, internal controls, risk management, and / or compliance reviews with a focus on financial crimes.
- Assisting the internal audit team with the planning and execution of audits in accordance with IIA and industry standards.
- Conduct audits of firm's AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc.
- Perform testing of internal controls and compliance programs based upon regulatory and banking industry standards.
- Work in a dynamic environment, keeping current on trends, risks, and threats in the financial services environment.
- Assist in special projects, as required.
- Bachelor's degree in Accounting, Business, or Management.
- 8+ years of IT Audit, Internal Audit or Compliance Audit experience within the banking or financial services industry.
- Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc.).
- General understanding of financial crimes compliance i.e. AML, BSA, KYC, OFAC
- Must demonstrate strong verbal and written communication and interpersonal skills.
- Solid strategic thinking approach with risk awareness and appropriate judgment.
- Ability to do work both from home as well as in the office (Hybrid model)
- Competitive base salary
- Annual discretionary bonus
- Extensive PTO
- Flexibility around in-person and work from home
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IT Audit Financial Crimes Manager - New York, NY, United States - Michael Page
Description
Globally recognized bank is looking to add an additional manager to the internal audit department.
Client Details
This leading, full service global banking group has a large presence in the United States. The bank is currently growing its audit function to achieve a number of strategic objectives, including attaining "best in class" audit coverage, strengthening and developing audit methodology and dealing with heightened regulatory requirements due to recent growth. In light of this, the business is seeking an IT Audit Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
Description
This position will be responsible for the following:
Profile
Qualifications for consideration include:
Apply today using the link provided and your resume will be considered shortly.
Job Offer
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
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