Salary:$140,000 - $175,000 per year + Base + Bonus
Date posted:November 17, 2023
otherfinance-accounting/audit2023-11-172024-01-16financial-servicesJersey CityNew JerseyJersey City, NJUSUSD140000175000175000YEARRobert Waltershttps://www.robertwalters-usa.comhttps://www.robertwalters-usa.com/content/dam/robert-walters/global/images/logos/web-logos/square-logo.pngtrue
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.
$110,000 - $150,000 per year + Base + Bonus
November 17, 2023
Our esteemed client is currently seeking a Manager of Audit II - BSA/AML to lead the planning and execution of Financial Crimes audits. The successful candidate will be responsible for assessing risks, developing and executing detailed audit programs, analyzing results of testing performed, and effectively communicating audit results to senior management. They will also be responsible for maintaining and executing a continuous monitoring program in accordance with audit methodology.
$150,000 - $175,000 per year + 15% Bonus, 5% Equity
November 20, 2023
Our client is on the hunt for a dynamic and driven International Tax Compliance Leader to lead their tax advisory function. The successful candidate will be responsible for managing U.S. International Income Tax Filing, performing technical tax review and approval of all tax returns, reviewing all complex international income tax returns and calculations, and managing and overseeing the tax installment payment processes for all foreign subsidiaries.