Hybrid Audit Manager I – Financial Crimes, Insider Risk, Misconduct

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About the role

  • Audit Manager I responsible for executing audit engagements and managing senior management relations. Leading initiatives in financial crimes audit within a well-established bank.

Responsibilities

  • Executes and leads audit engagements based on established audit plans
  • Participates in the planning, execution, and documentation of audits/projects
  • Manages relationships with senior management
  • Under takes and completes a variety of projects and initiatives
  • Shares subject matter expertise and input to audit projects/initiatives
  • Conducts audit work based on established audit plans

Requirements

  • Undergraduate degree required
  • 5+ years of relevant experience
  • Experience in Insider Risk, Misconduct Risk, and/or Financial Crimes
  • Banking industry audit experience specifically performing validation and remediation work
  • Professional certifications, relevant designations preferred (e.g., ACAMS, CIA, CFE and etc.)
  • Strong analytical and problem-solving skills
  • Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools

Benefits

  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development
  • Reward and recognition

Job title

Audit Manager I – Financial Crimes, Insider Risk, Misconduct

Job type

Experience level

Mid levelSenior

Salary

$75,020 - $125,180 per year

Degree requirement

Bachelor's Degree

Location requirements

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