11 часов назад
Senior Auditor II, Compliance
90 000 - 120 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Auditor II, Compliance (Internal Audit/AML): Executing risk-based audits across Compliance, Legal, and AML functions with an accent on control effectiveness, regulatory requirements, and risk management. Focus on assessing business processes, identifying control weaknesses and regulatory gaps, and supporting sustainable remediation strategies.
Location: Chicago, Illinois, United States; hybrid work with 2+ days per week on-site
Salary: $90,000–$120,000 USD per year, plus potential incentive compensation.
Company
is a relationship-oriented bank serving clients through modern banking services.
What you will do
- Plan and execute risk-based audits across Compliance, Legal, and AML functions.
- Assess key risks and evaluate the design and operating effectiveness of processes and controls.
- Identify and communicate internal control weaknesses, regulatory gaps, and process inefficiencies.
- Collaborate with Compliance, Legal, AML, business management, and audit stakeholders.
- Manage multiple audit assignments and provide progress updates, observations, and reporting.
- Contribute to continuous monitoring, issue validation, and improvements to audit processes.
Requirements
- Experience planning and executing audits within a large financial institution.
- Strong knowledge of auditing practices, internal controls, regulatory requirements, and risk management.
- Experience or knowledge in consumer protection, conduct, AML and sanctions compliance, privacy, fair lending, complaints management, or regulatory change.
- Bachelor’s degree or equivalent experience in Business, Accounting, Finance, Law, or a related field.
- Strong critical thinking, analytical, investigation, and written and verbal communication skills.
- Legal eligibility to work at the specified United States location is required; employment sponsorship is not available.
Nice to have
- CAMS, CRCM, CPA, or CIA certification.
- MBA.
Culture & Benefits
- Hybrid work environment with flexibility to manage work activities.
- Medical, dental, vision, health savings account, life, disability, and other insurance plans.
- Paid sick leave, parental leave, vacation, and holidays.
- 401(k), incentive pay, banking benefits, wellbeing support, and recognition programs.
- Learning and development opportunities, including a paid Purpose Day.
- Inclusive and accessible workplace with accommodation support.
Hiring process
- Potential attribute-based assessments and skills tests, including simulations, coding, or MS Office exercises.
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