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Economic Sanctions Audit Manager
2 months ago
We are seeking a highly skilled Senior Auditor - Economic Sanctions Specialist to join our team at Bank of America. As a key member of our audit team, you will be responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Your expertise in economic sanctions and risk management will be essential in evaluating the control environment and assessing issues for business impact.
Key Responsibilities- Design and execute audit tests to evaluate the control environment and assess issues for business impact.
- Identify control deficiencies and discuss with line management to initiate control matter recommendations.
- Establish business partner relationships with line management to develop business knowledge and assess impacts to business processes, controls, and strategies.
- Assess and recommend severity ratings for business impacts and develop skills to use innovative tools to complete audit activities more efficiently.
- Experience with economic sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management, and capital markets conducting sanctions reviews.
- Perform sanctions audits at the enterprise level as well as other diverse lines of business and specialty areas.
- Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
- Design and perform compliance audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes.
- Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery.
- Communicate the results of audit projects to management (written reports/oral presentations).
- Establish and build working relationships with internal and external management.
- Perform sanctions risk assessments of business activities, potential risks exposures, and materiality of loss.
- Demonstrate experience in managing integrated internal audit and assurance delivery.
- Effective influence skills in communicating findings.
- Bachelor's or Master's Degree.
- Minimum 1-3 years of audit experience in areas related to AML, sanctions, and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.
- Minimum 1-3 years of experience conducting Economic Sanction audits, Risk Management audits, Compliance audits, or a combination.
- Minimum of 1-3 years of experience in Audit, Compliance, Risk, Business Controls, or other related experience.
- Excellent project management, interpersonal, oral, and written communication skills; strong attention to detail and accuracy.
- Exceptional analytical and critical thinking abilities; able to develop and convey a point of view.
- Professionalism, dependability, integrity, and trustworthiness combined with a cooperative attitude.
- Highly motivated self-starter with ability to multitask and complete assignments within time constraints and deadlines.
- Proficiency in Microsoft Office products.
- Analytical Thinking.
- Attention to Detail.
- Internal Audit Review.
- Risk Management.
- Technical Documentation.
- Automation.
- Business Acumen.
- Issue Management.
- Project Management.
- Critical Thinking.
- Relationship Building.
- Written Communications.
- Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE).
- Bachelor's Degree.
- 1st shift (United States of America).
- 40 hours per week.
