Sr. Audit Manager, Fraud - Salt Lake City, United States - Varo Bank

Varo Bank Salt Lake City, United States

1 month ago

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Full time

Description

What you'll be doing

Oversee, plan, design and perform operations, product, and compliance audits for various functions, areas, and business processes within Varo

Provide credible challenge and professional skepticism to assess potential gaps or weaknesses in the internal control infrastructure to ensure risks that pose the most risk to Varo are identified timely and addressed

Establish and maintain effective business relationships

Report to internal partners, executive management, and at times to the Board

Contribute to the audit methodology and development of the annual plan

Monitor progress of management's committed action plans and validate closure of remediated audit issues and regulatory findings

Conduct all audit work in accordance with Internal Audit policies and procedures, the Institute of Internal Auditors (IIA) "International Professional Practices Framework" (IPPF), and applicable regulatory guidelines

You'll bring the following required skills and experiences:

8+ years of experience in internal auditing, risk management, or related fields within the banking industry, with a focus on financial crimes, compliance, and operational risk management

Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques for detecting, addressing, and preventing fraudulent activities

Knowledge of anti-money laundering and sanctions activities in banking and the financial services industry

Ability to prioritize and manage multiple projects simultaneously while meeting deadlines with minimal oversight

Effective communicator who can transmit, receive and accurately interpret ideas, information, and needs plus adjust to the audience

Bachelor's degree in accounting, finance, business administration, or a related field; advanced degree or professional certification (, CPA, CFE, CAMS) preferred

$120,000 - $160,000 a yearFor cash compensation, we set standard ranges for all US-based roles based on function, level, and geographic location, benchmarked against similar-stage growth companies. Per applicable law, the salary range for this role is $120,000 - $160,000. Final offer amounts are determined by multiple factors as well as candidate experience and expertise and may vary from the identified range.#MidSeniorWe recognize not everyone will have all of these requirements. If you meet most of the criteria above and you're excited about the opportunity and willing to learn, we'd love to hear from you

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