Job Description
Position: Dynamic Audit Manager II Focusing on Financial Crimes and Risk
Location: Meota
Elevate financial crime prevention as an experienced Audit Manager II. Drive strategic audits and risk assessments in a dynamic role focused on fraud and insider risk management.
In this leadership position, you will oversee internal control assessments and manage audit engagements within the Financial Crimes Audit Department. Your expertise will guide compliance evaluations and risk mitigation strategies. Engage with compliance, legal, and risk teams to reinforce operational safeguards across the organization.
Key Responsibilities:
- Assess internal controls to prevent financial crimes
- Conduct comprehensive risk assessments and compliance reviews
- Collaborate with stakeholders to enhance audits
- Lead audit planning and execution with clear timelines
- Provide insights on regulatory standards and emerging trends
Requirements
- Undergraduate degree required
- 7+ years of relevant financial crime experience
- Strong knowledge of AML, ATF regulations
- Certifications such as CAMs or CFE preferred
- Proficient in audit methodologies and data analytics
Utilize your expertise to enhance financial crime strategies, ensuring robust compliance and effective operational performance.
#J-18808-Ljbffr
Want AI-powered job matching?
Upload your resume and get every job scored, your resume tailored, and hiring manager emails found - automatically.
Get Started Free