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Internal Audit Compliance Lead

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, while also contributing to the formulation of the Internal Audit Compliance Strategy and Risk Assessment.

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 consistently updated.
  • Detect deficiencies and implement solutions to mitigate potential losses.
  • Oversee the corrective measures taken to address Internal Audit observations.
  • Remain informed about regulatory updates and shifts in guidance.

Educational and Certification Requirements:

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 current regulatory trends.
  • Comprehensive knowledge of business operations, products/services, and related risks/controls.
  • Expertise in Risk, Compliance, and Audit competencies.
  • Strong leadership and management capabilities.
  • Excellent communication and problem-solving abilities.