Audit Director

1 month ago


Atlanta, United States Bank of America Full time

Description

:

Audit responsibilities for businesses or functional areas related to Financial Crimes.

Develops the audit strategy for Financial Crimes including proper assessment and coverage of risks and emerging risks

Oversees audit teams to ensure timely execution of the audit plan within quality standards and in conformance to audit policies and procedures

Gets ahead of risks, identifies themes and continually evaluate areas of priority against the company’s risk profile and control environment

Promotes the use of innovative tools and technological elements to drive continuous coverage of Company risks

Owns and communicates importance of operational effectiveness; drives continuous improvement

Strategic engagement in governance routines, issue remediation / validation, and regulatory engagement

Demonstrates and fosters critical thinking, strategic mindset; leads and drives change adoption

Provides comprehensive assessment of key products; increases depth of testing for key products inclusive of applicable laws, rules, and regulations particularly BSA/AML and sanctions rules.

Strong financial crimes background with focus on core BSA/AML compliance program requirements including transaction monitoring, investigations, risk assessment, etc.

Provides a comprehensive horizontal view of risk specific to Financial Crimes

Required Skills/ Qualifications:

Minimum of 12 years of experience with a specialization in BSA/AML and/or OFAC/Sanctions

Expertise related to financial services/financial institution industry preferred.

Strong engagement with external regulatory agencies

Strong Audit or Risk Management background preferred but not required.

Strong Project Management skills

Critical thinking, collaborative and innovative

Experience leading & driving change

Experience in demonstrating and fostering critical and strategic thinking

Experience leading a team

Bachelor's Degree (Master’s degree preferred but not required)

Shift:

1st shift (United States of America)

Hours Per Week: 

40
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