Audit Manager II (US) - Financial Crimes
Core
Lead and provide supervisory oversight for complex audits within the Financial Crimes practice area, ensuring alignment with enterprise risk frameworks and regulatory guidelines.
Role type
Senior IC Audit Manager (Financial Crimes)
Builds
Audit programs, findings reports, and corrective action plans for financial crime risks
Domain
Banking / Financial Services / Audit
Required skills
Audit planning and execution, risk assessment, issue validation, regulatory compliance, stakeholder management, data analysis, MS Office, Power BI
Preferred skills
Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), expertise in Financial Crimes auditing
Technologies
MS Office, Power BI
Responsibilities
Lead complex audits and ensure completion, develop Audit Planning Memorandum and Process Risk and Control Matrix, oversee follow-up of findings from internal and regulatory reviews, report to senior management and external auditors, design and test control solutions, facilitate discussions with executive audiences
Seniority
Senior, hands-on IC
