Audit Manager II – Financial Crimes – Issue Validation

Role Overview

• Provide specialized in-depth subject matter expertise in validating Regulatory Issues
• Lead or serve as Auditor-In-Charge on complex regulatory audit engagements
• Provide day-to-day leadership, coaching, and guidance to engagement team members
• Oversee testing of design and operational effectiveness focused on Regulatory Issue validation and internal issue validation
• Manage the suite of work required to meet regulatory timelines through tracking and monitoring all items within the team's scope of work

Requirements

• Undergraduate degree required
• 7+ years of relevant experience
• Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner
• Banking industry audit experience with focus on Financial Crimes Compliance and issue validation strongly preferred
• Relevant professional certifications, or other relevant industry certifications strongly preferred (e.g., CIA, CRCM, CAMS)
• Advanced knowledge of audit standards, procedures, laws, rules, and regulations
• Ability to lead, plan, implement and evaluate program/project activities to ensure completion of audit
• Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools

Benefits

• Health insurance
• Savings and retirement programs
• Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
• Banking benefits and discounts
• Career development and reward and recognition programs