обновлено 9 дней назад
Temporary Manager - AML Internal Audit (AML)
54 - 80$
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Temporary Manager - AML Internal Audit (AML): Leading and executing risk-based AML Internal Audit engagements for large global banking organizations with an accent on audit planning, control assessment, testing, documentation, and regulatory remediation. Focus on managing the full audit lifecycle, identifying financial crimes control weaknesses, validating remediation, and presenting defensible findings to senior stakeholders.
Location: New York, United States; full-time onsite role
Compensation: $54–$80 per hour
Company
provides professional services and risk consulting to middle-market and large global banking clients.
What you will do
- Lead and execute risk-based AML Internal Audit engagements for complex financial services organizations.
- Manage the audit lifecycle from risk assessment, planning, scoping, walkthroughs, and fieldwork through reporting and issue validation.
- Develop audit programs, risk and control matrices, process narratives, testing strategies, and test scripts.
- Assess AML and financial crimes control design and operating effectiveness, identify weaknesses, and recommend improvements.
- Prepare defensible workpapers, audit observations, root cause analyses, final reports, and remediation testing results.
- Present findings to senior stakeholders, challenge management responses, and coach junior team members.
Requirements
- Bachelor’s degree in Accounting, Finance, Business, or a related field.
- 7+ years of Internal Audit experience in a large financial institution, global bank, or consulting firm, including 5+ years of direct AML Internal Audit experience.
- Experience independently leading risk-based audits from planning through reporting and issue validation.
- Strong knowledge of Internal Audit methodology, workpaper standards, sampling, documentation, quality assurance, and control assessment.
- Deep knowledge of BSA/AML regulations, OFAC and sanctions requirements, and financial crimes controls.
- Strong project management, stakeholder management, written communication, presentation, and prioritization skills.
Nice to have
- CIA, CAMS, CFCS, CPA, or another relevant certification.
- Experience with regulatory remediation programs, consent orders, MRAs, and issue validation.
- Experience with TeamMate, Archer, or similar audit management platforms.
- Familiarity with Actimize, Verafin, SAS AML, Oracle FCCM, or comparable AML technologies.
Culture & Benefits
- Competitive compensation and benefits package.
- Flexible scheduling to help balance personal and professional responsibilities while serving clients.
- Equal employment opportunity and reasonable accommodation are provided during the recruiting process.
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