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Head of Internal Audit

2 months ago

Hicksville, New York, United States Flagstar Bank Full time
Job Summary

The Head of Internal Audit – BSA/AML and Compliance is responsible for leading the delivery of value-added independent internal audit assurance services over Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Banking and Corporate compliance related functions. Through well-developed relationships with Executive Management, oversees the development of a comprehensive, dynamic audit plan, and directs a team of audit professionals in the implementation and completion of the plan while maintaining responsibility for the overall quality of audit work performed.

Key Responsibilities
  • Direct the work of assigned team of professionals to achieve completion of internal audits of BSA, AML and Banking and Corporate compliance related functions.
  • Establish and maintain key business relationships with internal and external stakeholders in order to optimize effectiveness.
  • Provide leadership and oversight to ensure teams are completing their assigned portions of the Audit Plan in a timely manner, in accordance with IIA Standards.
  • Deliver high quality, actionable feedback to auditees on control issues and potential solutions to close gaps, with relevant reporting to the Audit Committees.
  • Complete final review of draft reports prior to submission to Chief Audit Executive.
  • Organize and monitor complex sets of activities, projects, people and resources over extended periods of time.
  • Recommend and implement changes to methods of performing work.
  • Provide subject matter expertise to audit partners and ensure comprehensive audit coverage of owned risk domains.
  • Remain current with industry trends and emerging risks to update audit coverage as appropriate.
Additional Responsibilities
  • Performs special projects, and additional duties and responsibilities as required.
  • Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings. Accountable to maintain compliance with applicable federal, state and local laws and regulations.
Requirements
  • Education level required: Undergraduate Degree (4 years or equivalent) in Accounting, Finance, or Business Administration or related field.
  • 15+ Years of progressive audit, risk management or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm with subject matter expertise in financial institution regulatory compliance, including BSA, AML and OFAC.
  • Five or more years of experience in a managerial role.