Internal Audit Lead

6 days ago


Johnston, United States Citizens Full time
About the Role

We are seeking a highly skilled Senior Financial Crimes Auditor to join our Internal Audit team at Citizens. As a key member of our team, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering Compliance and Non-Financial Risk Management practices.

Key Responsibilities
  • Lead and/or participate in complex audits of Anti-Money Laundering compliance and functions, including audits of Anti-Money Laundering Due Diligence Management, Currency Transaction Reporting, Financial Intelligence Unit, and Bank Secrecy Act and Office of Foreign Assets Control Programs.
  • Design and perform detailed compliance test work, applying bank, industry, and regulatory guidance.
  • Produce clear, complete, concise, and well-organized workpapers in accordance with Internal Audits Methodology.
  • Present potential issue(s) and/or other relevant information to Internal Audit and business line management, effectively communicating key information.
  • Validate the remediation of issues to ensure risk is sufficiently mitigated.
  • Act as lead auditor on sections of large audit engagements or lead auditor on small audit engagements, with responsibility for supervision of Staff Auditors.
  • Collaborate across the larger Internal Audit team to support the assessment of BSA/AML compliance, and risk management practices in bank businesses.
Requirements
  • 3-5 years of experience with an internal audit function, compliance, or relevant experience and knowledge in areas related to BSA/AML, sanctions regulations, internal policies, compliance and/or risk management functions.
  • Ability to handle multiple projects simultaneously utilizing planning and organizational skills.
  • Ability to exercise critical thinking and work under tight deadlines.
  • Strong verbal and written communication skills.
  • Ability to effectively build and manage relationships with stakeholders.
  • Ability to train and develop junior team members.
  • Bachelors Degree required.
  • ACAMS and/or CFE/CRCM certification preferred.
  • Prior audit experience preferred.
Work Environment

We offer a hybrid work schedule with 3 days in office and 2 days from home. Our team is committed to providing a supportive and collaborative work environment that allows for career growth and development.



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