Managing multiple teams and workstreams and providing performance feedback to all members of those teams
Developing relationships with a variety of clients
Anticipating and addressing client concerns and resolving problems as they arise
Promoting new ideas and business solutions that result in extended services to existing clients
Serving as a career coach and mentor for new staff

Bachelor’s Degree
Advanced verbal and written communication skills
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory Compliance Manager (CRCM) or other relevant professional certification
5+ years’ experience in leading or facilitating AML/BSA reviews, consulting/advisory services and/or internal audit/compliance reviews at globally diversified financial services organizations
Prior financial services internal audit consulting or financial services third line internal audit experience
Experience providing oversight and managing the development and testing process against remediation action plans
Experience with second or third line control effectiveness testing against remediation action plans
Effective project and time management, collaboration, and communication skill with all levels of the organization, including excellent organizational skills and experience monitoring deadlines and tracking documentation for timely submission to senior management and/or regulators.
Experience identifying, assessing, challenging and overseeing the satisfactory resolution of issues, including ensuring adequate management of remediation plans and validation
Ability to travel up to 5% if requested for project(s)

Internal Audit Manager – Financial Crimes Compliance

Key skills