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AML Audit Manager

1 month ago

New York, United States Robert Half Full time
Job DescriptionJob Description

We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract employment opportunity and involves conducting internal audits primarily in transaction banking, commercial banking, and consumer banking related to AML (anti-money laundering).


Responsibilities:


• Execute internal audits in various areas, including Transaction banking and Commercial banking sectors.

• Oversee auditing procedures in Consumer banking, including consumer compliance.

• Analyze and evaluate the effectiveness of banking operations.

• Identify areas of potential risk or non-compliance.

• Develop and implement audit strategies for the identified areas.

• Monitor and ensure the company's compliance with regulatory standards.

• Collaborate with various departments to ensure audit policies are clearly understood and followed.

• Generate detailed reports of audit results and present findings to senior management.

• Provide recommendations to enhance the efficiency of banking operations.

• Utilize audit-related software and applications to streamline audit processes.

• Proven experience in a management role within the financial services industry

• Strong knowledge and experience in audit procedures and compliance and AML, OFAC, Sanctions and BSA regulations

• Possess relevant certifications such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA)

• Excellent verbal and written communication skills

• Strong analytical and problem-solving abilities

• Proficient in the use of audit software and other related financial management tools

• Able to manage a team and foster a collaborative work environment

• High level of professional integrity and ethics

• Able to meet deadlines and manage multiple tasks simultaneously

• Strong attention to detail and high level of accuracy in work

• Excellent leadership and decision-making abilities

• Bachelor's degree in Finance, Accounting or related field; Master's degree preferred.