Audit Compliance Supervisor
2 weeks ago
The role of the Internal Audit Compliance Manager involves overseeing compliance audits and validation efforts, contributing to the formulation of the Internal Audit Compliance Strategy, and conducting Risk Assessments.
Key Responsibilities:
- Assist the Internal Audit team with a focus on audits related to the Bank's regulatory framework and compliance risk management.
- Direct compliance audits to ensure compliance with applicable laws and regulations.
- Revise the Compliance Risk Assessment and keep the Compliance Universe current.
- Detect deficiencies and implement solutions to mitigate potential losses.
- Supervise corrective measures taken to address Internal Audit observations.
- Remain informed about regulatory updates and modifications.
Educational and Certification Requirements:
Preferred qualifications include ACAMs and Certified Internal Auditor certifications.
Experience Requirements:
A minimum of 10 years of professional experience, with at least 5 years in leadership positions.
Essential Knowledge and Skills:
- In-depth understanding of laws, regulations, financial services, and compliance trends.
- Comprehensive knowledge of business operations, products/services, and related risks/controls.
- Extensive expertise in Risk, Compliance, and Audit functions.
- Strong leadership and managerial capabilities.
- Excellent communication and problem-solving abilities.
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