Audit Manager I (US)
Core
Manage day-to-day operations and design forward-thinking compliance programs for the US Compliance team, reshaping structures and processes to align with the bank's risk profile.
Role type
Senior IC Audit Manager (Compliance)
Builds
Compliance risk management function, audit plans, control testing frameworks, and audit reports
Domain
Banking / Financial Services / Compliance
Required skills
Audit planning and execution, control testing (walkthroughs, scripts), issue management, audit reporting, risk assessment, project prioritization, confidential information handling
Preferred skills
AML/BSA experience, Financial Crimes team experience, CAMS/CIA certification, MS Office proficiency, cross-functional collaboration
Technologies
MS Office (Excel, Word, PowerPoint, Access, Outlook)
Responsibilities
Conduct audit work based on established plans, execute control testing, develop audit planning memoranda and process risk matrices, complete L1 reviews, contribute to audit planning and risk assessments, manage ongoing audit communications
Seniority
Senior, hands-on IC
