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Compliance Audit Manager

2 months ago

Miramar, Florida, United States Amerant Bank Full time

The role of the Internal Audit Compliance Manager is pivotal in overseeing compliance audits and validation processes, 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 requirements 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 taken to address Internal Audit observations.
  • Remain informed about regulatory updates and modifications.

Required Education and Certifications:

Preferred qualifications include ACAMs and Certified Internal Audit 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 line.
  • Expertise in Risk, Compliance, and Audit competencies.
  • Demonstrated leadership and management capabilities.
  • Strong communication and analytical problem-solving skills.