Manager of Internal Audit Compliance
2 weeks ago
The role of the Internal Audit Compliance Manager is crucial in overseeing compliance evaluations and validation efforts, 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 framework 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 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.
Educational Qualifications 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 compliance trends.
- Comprehensive knowledge of business operations, products/services, and related risks/controls.
- Extensive expertise in Risk, Compliance, and Audit functions.
- Strong leadership and management capabilities.
- Excellent communication and problem-solving abilities.
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