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Senior Audit Manager, AML Compliance

  • Location: Tampa, Florida
  • Salary: $Commensurate with experience
  • Job type: Permanent
  • Job reference: GC/168854
  • Sector: Banking
Job Description

A Senior Audit Manager is required for the AML compliance audit team at a global financial services in Tampa, Florida. The organization has one of the leading internal audit functions globally and promotes the highest quality of complex assurance and audit reports for a wide range of business activities.

The SVP will report directly to the Head of AML Audit and be responsible for scoping, planning and managing a team to execute coverage of the organization’s anti-money laundering coverage. The role will involve a degree of hiring and build out, offering the successful candidate the chance to shape and expand their team.

Candidates must have a firm grasp of the relevant US AML regulations and transaction monitoring systems as well as getting up to speed with the organization’s internal policies and procedures. Critically, the successful candidate must have internal audit experience.

Other desirable attributes include:

  • 10+ years experience, all or partly within an internal audit group.

  • SME knowledge in AML, CDD, KYC, transaction monitoring and investigations.

  • Effective writing and communications, comfortable in working with senior stakeholders and regulators.

  • A related qualification such as the CAMS license.

This is a tier one audit group, offering the successful individual a challenging and rewarding environment and routes to further progression and development.

 

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