Audit Manager I - IT Financial Crimes (US)
Core
Provide independent assurance over programs, controls, and risk management practices to detect, prevent, and mitigate financial crime threats across the organization.
Role type
Senior IC audit manager (financial crimes)
Builds
Independent audit reports, control assessments, and risk mitigation strategies for the bank
Domain
Banking / Financial Crime / Internal Audit
Required skills
audit planning, control testing, walkthroughs, issue management, audit reporting, stakeholder engagement, regulatory compliance, risk assessment, follow-up management, subject matter expertise
Preferred skills
financial crimes processes knowledge, team leadership, IA experience in financial institutions, CISA certification
Technologies
audit grids, process risk and control matrices, audit planning memorandums
Responsibilities
Execute testing of controls including walkthroughs and test scripts, manage audit communications with stakeholders, present independent audit opinions on internal controls, execute follow-up of findings from regulatory and internal audits, contribute to audit planning and risk assessments, coach and educate team members
Seniority
Senior, hands-on IC with moderate leadership
