Key skills
Communication
About this role
Role Overview
- Provide specialized in-depth subject matter expertise on audits
- Contribute to planning, risk assessment, and execution of audits
- Lead and provide oversight to audits and related projects/initiatives
- Accountable for a significant audit area with enterprise wide or broad functional impact
- Support operational team direction and collaborate with others to execute on common goals
Requirements
- Undergraduate degree required
- 10+ years of relevant experience
- Must be an Internal Auditor with an AML/BSA/Testing/CoE on a Financial Crimes Team background in the banking/financial industry
- Must have strong Stakeholder Business relationship work experience
- Must have Formal People Manager work experience
- Must have strong verbal/oral/written communication skills
- Certified: CAMS/Fraud Examiner is a plus
Benefits
- Health and well-being benefits
- Career development
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts