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Audit Manager

2 months ago

Plano, United States The Ladders Full time
Bright Vision Technologies has an immediate opportunity for Audit Manager at Plano, TX, US.

Candidate must have permanent work authorization and work for any employer without sponsorship now or in the future. Third party candidates are not eligible for this role.

Job Title: Audit Manager
Job Location: Plano TX, US
Job Type: Hybrid (3 days per week onsite)

Required Skills:
  • Minimum 4+ years of Audit, Risk, Data or other relevant experience.
  • 2+ years of AML data investigations at a regulated financial institution in the United States.
  • Subject matter expertise of BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury. management and capital markets conducting AML, sanctions and fraud reviews.
  • Prior data experience (i.e. analytics; data mining; automation).
  • Self-starter, desire to learn able to teach others, positive attitude, exhibits flexibility.
  • Strong critical thinking, problem solving, analytical mindset required.
  • Must be able to plan, execute, and evaluate audit test plans within a risk-based audit methodology.
  • Ability to think critically and apply audit and data expertise.
  • Ability to work independently.
  • Sound organizational, analytical, oral, and written communication skills.
  • Demonstrate the ability to juggle multiple work efforts and to quickly change direction.
  • Ability to operate in a fast paced environment with multiple concurrent priorities.
  • Ability to work in a very detailed manner.
  • Strong written and verbal communications at all levels of management - must be able to make recommendations and articulate conclusions supported by data.
  • Must have the ability to effectively communicate quantitative topics to technical and non-technical audiences.
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.

Would you like to know more about this opportunity? For immediate consideration, please send your resume directly to Venkat at [email protected] or Phone

At BVTeck, we are committed to providing equal employment opportunities and fostering an inclusive work environment. We encourage applications from all qualified individuals regardless of race, ethnicity, religion, gender identity, sexual orientation, age, disability, or any other protected status. If you require accommodations during the recruitment process, please let us know.