Temporary Manager - AML Internal Audit
Core
Lead and execute risk-based AML Internal Audit engagements for large global banking clients, focusing on Third Line of Defense activities.
Role type
Manager, AML Internal Audit
Builds
Audit reports, workpapers, control assessments, and remediation recommendations for financial institutions.
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
AML Internal Audit, risk-based audit methodology, regulatory compliance (BSA/AML, OFAC), audit documentation, control assessment, issue validation, stakeholder management, project management
Preferred skills
Regulatory remediation support, audit management tools (TeamMate, Archer), AML technologies (Actimize, Verafin, SAS AML, Oracle FCCM)
Technologies
TeamMate, Archer, Actimize, Verafin, SAS AML, Oracle FCCM
Responsibilities
Lead AML audit engagements from planning to reporting; develop audit programs and test scripts; assess control design and effectiveness; identify control weaknesses and provide recommendations; draft audit observations and reports; present results to senior stakeholders; review and coach junior team members.
Seniority
Manager, hands-on IC