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Audit Compliance Supervisor

2 months ago

Miramar, Florida, United States Amerant Bank Full time

The role of the Internal Audit Compliance Manager is pivotal in overseeing compliance evaluations and validation initiatives, contributing to the formulation of the Internal Audit Compliance Strategy, and conducting Risk Assessments.

Key Responsibilities:

  • Assist the Internal Audit team by concentrating on audits related to the Bank's regulatory frameworks and compliance risk management.
  • Conduct compliance audits to verify conformity with applicable laws and regulations.
  • Revise the Compliance Risk Assessment and ensure the Compliance Universe is current.
  • Detect deficiencies and implement strategies to mitigate potential losses.
  • Track corrective measures taken to address Internal Audit observations.
  • Remain informed about regulatory directives 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 emerging regulatory trends.
  • Comprehensive knowledge of the operations, products/services, and associated risks/controls within the business lines.
  • Extensive expertise in Risk, Compliance, and Audit disciplines.
  • Exceptional leadership and management capabilities.
  • Strong communication and analytical problem-solving skills.