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Audit Manager
2 months ago
We are seeking a highly skilled Senior Audit Manager to lead our BSA/AML audit team. As a key member of our internal audit function, you will be responsible for assessing the design and operating effectiveness of internal controls, adherence to regulatory requirements, and the effectiveness of operations of the BSA/AML function.
Key Responsibilities- Lead audits to verify the adequacy and effectiveness of controls over the BSA/AML function at City National Bank.
- Champion a thorough understanding of AML and BSA requirements, including the Bank Secrecy Act and OFAC regulations.
- Review outstanding issues relating to source validation, reporting, and controls, and prepare reports to communicate test findings.
- Assist with the development of audit budget estimates and the annual risk assessment and audit plan.
- Lead continuous monitoring activities and maintain ongoing relationships with management of auditable units.
- Stay informed of new services, products, and events that have a significant business and technology impact.
- Comply with all Bank policies and procedures, as well as all regulatory requirements.
- Bachelor's Degree or equivalent.
- Minimum 7+ years of audit experience in an internal audit role within the banking or financial services industry, or with a public accounting firm.
- Minimum 3 years' experience managing direct reports and demonstrated ability to develop people.
- CPA or CIA preferred. Other certifications (e.g., CRMA, CFA, CFE, CAMS, Chartered Accountant) are favorable.
- A thorough understanding of regulatory and compliance policies and procedures.
- Possess expert understanding of internal audit methodology and principles.
City National Bank offers a competitive salary range of $111,408 - $189,738 per year, with the potential for bonus and/or commissions. We also offer a comprehensive benefits package and a dynamic work environment.
