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Audit Manager, Financial Crimes Compliance

  • Location: New York, NY
  • Salary: Up to $160K Base + Bonus
  • Job type: Permanent
  • Job reference: JM171082-4
  • Sector: Banking
Job Description

We are working with an international bank to find an Audit Manager for their expanding team here in New York. The organization has a heavy focus on lending, commercial banking and correspondent banking.


Due to a period of extended business growth, the Head of Internal Audit is looking for an Audit Manager to scope, plan and execute on a number of critical business controls which include: financial crimes compliance, fraud prevention, BSA/AML and OFAC compliance, regulatory compliance, commercial bank lending and supporting finance and operations audits.


This company has made some impressive hires and places an emphasis on culture fit.


Successful applicants should have:


  • At least 8 years in internal audit with a financial services institution.

  • Experience in conducting BSA/AML and OFAC compliance audits.

  • A CPA, MBA, CIA or CAMS certifications (not a prerequisite).

  • Excellent relationship management skills and a strong control mindset.


This is a great opportunity to join a small but growing audit group which focuses on the individual’s development.


Please reach out for further information.


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