Lead audit teams in the execution of audit engagements and monitoring of key initiatives
Review workpapers and final report drafts
Ensure reporting is actionable and meaningful to stakeholders
Mentor, coach, and develop the team to facilitate team engagement including conducting performance appraisals
Foster an environment of teamwork, inclusiveness, career growth, and development
Oversee the timely completion of audit projects
Assist in prioritizing work and navigating roadblocks
Coordinate/collaborate with 1st and 2nd Line of Defense partners to ensure alignment of schedules and test plans
Strive to continuously improve the program through process improvements
Effectively communicate findings and recommendations with stakeholders
Validate audit findings to confirm issues are properly resolved

Bachelor's degree
4+ years of experience that may be a combination of internal/external audit, business segment, or risk experience
3+ years of Consumer Compliance or BSA/AML/OFAC experience
Intermediate level Microsoft Office and Adobe skills required, including Excel and Word required
Professional certification (CPA, CIA, ACAMS, CRCM, etc.) is required within 24 months of start date
Comprehensive knowledge of the risk governance regulatory environment and experience in managing or auditing the related risks
Excellent verbal and written communication skills
Experience leading complex audit projects end-to-end, including scoping, planning, fieldwork execution, and reporting
Excellent project management skills
Proven leadership and mentoring capabilities
Strong critical thinking and problem-solving skills
Strong analytical skills
Working knowledge of recognized risk frameworks, i.e., COSO’s Internal Control – Integrated Framework

Audit Project Manager – BSA/Compliance

Key skills