Accessibility Links

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.


Similar jobs
Audit Manager, Vice President
  • Location New York, NY
  • Salary $140,000 - $180,000 USD
  • Job type Permanent
  • Sector Banking
  • Description Our client is a leading diversified bank with offices across the USA including New York. Due to continued growth in the business, a need has arisen to hire a VP Audit Manager for the group’s finance
Audit Director
  • Location New York City
  • Salary $190,000 - $230,000 + Bonus
  • Job type Permanent
  • Sector Banking
  • Description We are working with a leading financial services business who have an established but growing business based in New York. A need has arisen for an Audit Director within the market risk and model risk
Senior Audit Manager
  • Location Chicago
  • Salary $140,000 - $180,000 USD
  • Job type Permanent
  • Sector Banking
  • Description Our client is an award-winning consumer banking business with a unique approach to internal audit. A vacancy has arisen for a skilled and  controls-minded model risk auditor to join their small
Audit Manager
  • Location Houston
  • Salary $140,000 - $170,000
  • Job type Permanent
  • Sector Banking
  • Description Our client is a boutique investment bank which has a strong reputation globally in its chosen niche markets. Their US business, based in Houston, is expanding and acts as a major pillar in their
Related news