Audit Manager I (US) - Financial Crimes
Core
Executes audits for assigned business functions or projects, providing subject matter expertise in Financial Crimes and managing moderately complex audits from end-to-end.
Role type
Audit Manager I (Financial Crimes)
Builds
Audit reports, control assessments, and findings grids
Domain
Banking / Financial Services / Audit
Required skills
Auditing, Financial Crimes expertise, Issue Validation, Control Testing, Audit Planning, Stakeholder Communication, Regulatory Compliance, Data Analysis, MS Office, Power BI
Preferred skills
Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Analytical Judgment, Work Ethic
Technologies
MS Office, Power BI
Responsibilities
Execute audits based on established plans and standards, test controls (walkthroughs, test scripts), manage issue validation and corrective actions, develop audit planning memoranda and reports, present audit opinions and findings to stakeholders, follow up on regulatory and internal audit findings, identify control weaknesses and mitigation opportunities.
Seniority
Mid-Senior, hands-on IC with management of moderately complex audits
