Internal Audit - New York
1 day ago

Job description
Temporary Manager – Internal Audit (Digital Assets & AML)Hybrid in NYC, Dallas or Salt Lake City
We are seeking a Manager-level Internal Audit professional to support a large global banking client within its Global Banking Practice.
This temporary hybrid role focuses on leading Internal Audit engagements with specialized emphasis on AML, financial crime, and digital asset–related risks.
The ideal candidate brings strong banking audit experience, deep regulatory awareness, and the ability to execute high‑quality audits in a fast‑paced environment.
Key ResponsibilitiesLead full lifecycle Internal Audit engagements: planning, risk assessment, fieldwork execution, reporting, and issue validation
Assess the design and operating effectiveness of controls across AML, financial crime, and digital asset activities
Ensure alignment to IIA Standards, COSO, and bank-specific audit methodology
Review and approve audit workpapers, testing evidence, and final reports
Identify control gaps, determine root causes, and develop clear remediation recommendations
Track management action plans, perform issue validation, and oversee closure testing
Present audit findings and emerging risk themes to senior audit, risk, and compliance leaders
Manage and review work performed by audit team members
Required Qualifications
7+ years of Internal Audit experience within banking or financial services
Proven experience leading AML and/or financial crime audits
Strong knowledge of banking regulatory expectations and internal audit standards
Experience supporting large, complex banking institutions
Ability to work in a hybrid, on‑site client environment
Preferred Qualifications
Professional certifications such as CIA, CISA, CAMS, or CFE
Prior consulting or professional services experience
Exposure to digital assets, cryptocurrency, or fintech audits
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