Internal Audit Risk Manager

2 weeks ago


Miramar, Florida, United States Amerant Bank Full time

This role is pivotal in overseeing compliance audits and validation initiatives, contributing to the formulation of the Internal Audit Compliance Strategy and Risk Evaluation.

Key Responsibilities:

  • Assist the Internal Audit team with a focus on audits related to the Bank's regulatory frameworks and compliance risk management.
  • Conduct compliance audits to verify adherence to applicable laws and regulations.
  • Revise the Compliance Risk Evaluation and ensure the Compliance Universe is current.
  • Detect deficiencies and implement solutions to mitigate potential losses.
  • Track corrective measures implemented 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 current regulatory trends.
  • Comprehensive knowledge of business operations, products/services, and related risks/controls.
  • Extensive expertise in Risk, Compliance, and Audit functions.
  • Proven leadership and management capabilities.
  • Strong communication and analytical problem-solving skills.


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