Our esteemed client is currently seeking a Manager of Audit Senior - BSA/AML to serve as the auditor-in-charge for the planning and execution of Financial Crimes audits and validation of Financial Crimes-related regulatory issues. The successful candidate will be responsible for assessing risks, developing detailed audit and regulatory issue validation programs, executing audit programs, analyzing and reporting results of testing performed to Audit Directors and senior management.

As the Manager of Audit Senior - BSA/AML, the successful candidate will be expected to:

• Lead and perform audits to verify the adequacy and effectiveness of controls over the BSA/AML function
• Demonstrate a thorough understanding of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations
• Review outstanding issues relating to source validation, reporting and controls, performing analysis to identify themes, determining the root cause of the weakness and preparing reports to communicate the test findings
• Assist the Audit Director and Senior Audit Director in preparations for regulatory interactions and preparing responses to regulatory inquiries
• Assist with the development of audit budget estimates for respective area of focus
• Lead and perform continuous monitoring activities periodically for the area assigned

To be considered for the role of Manager of Audit Senior - BSA/AML, the successful candidate must possess the following qualifications:

• A Bachelor's Degree in accounting, finance, or a related field
• A minimum of 7+ years of audit experience in an internal audit role within the banking or financial services industry, or with a public accounting firm
• A minimum of 3 years' experience managing direct reports and demonstrated ability to develop people
• CAMS or CIA preferred. Other certifications (e.g., CRMA, CFA, CFE, Chartered Accountant) are favorable
• A thorough understanding of regulatory and compliance policies and procedures
• Possess expert understanding of internal audit methodology and principles

If you are a self-starter with a high degree of flexibility, creative thinking and confidence to carry out innovative solutions, and possess well-developed judgment, management, decision-making and problem-solving skills, then our client would like to hear from you. Apply now to join a team that fosters an inclusive work environment, communicates vision/strategy, coaches, and supports development goals.