Internal Audit Vice President - Global Financial Crimes
Hybrid
Core
Lead assurance activities to assess risks and the effectiveness of controls within the Global Financial Crimes audit team, specifically focusing on the BSA/AML audit program.
Role type
Vice President, Internal Audit (Financial Crimes/BSA-AML)
Builds
Independent assurance reports and risk assessments for the Firm's risk management framework
Domain
Financial Services / Banking Compliance (BSA/AML)
Deliverable
dashboards & analysis
Required skills
Risk assessment, audit methodology, project management, data analysis, stakeholder management, change management, team leadership, regulatory knowledge
Preferred skills
BSA/AML experience, Internal Audit experience, Professional certifications (CAMS, CFE, CFCS, CIA)