Internal Audit Manager - AML - Dallas, Texas United States - 17552

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JOB DESCRIPTION

Job #: 17552
Title: Internal Audit Manager - AML
Job Location: Dallas, Texas - United States
Employment Type:
Salary: $120,000.00 - $170,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes

WHY IS THIS A GREAT OPPORTUNITY?


Internal Audit Manager - AML

The AML Audit Division reports to the Audit and Examining Committee of the Board of Directors, senior management and regulators. This vital audit team provides audit coverage of key corporate functions including global Bank Secrecy Act (BSA)/Anti-Money Laundering (AML).

JOB DESCRIPTION

Internal Audit Audit Manager - AML Opportunity Description:

  1. Building audit strategies, including developing risks assessments to guarantee fitting coverage of annual necessities
  2. Building relationships with business leaders, regulatory examiners and supervisory management
  3. Coach and grow a team of auditors as well as manage their performance
  4. Grow, perform and manage numerous audit plans
  5. Evaluate issues, apply serious thinking and decision making with corporate leaders and administrative management
  6. Nurturing a positive and inclusive work atmosphere

QUALIFICATIONS

Internal Audit Manager - AML Mandatory skills and education:

  • Building audit strategies, including developing risks assessments to guarantee fitting coverage of annual necessities
  • Building relationships with business leaders, regulatory examiners and supervisory management
  • Coach and grow a team of auditors as well as manage their performance
  • Building audit strategies, including developing risks assessments to guarantee fitting coverage of annual necessities
  • Building relationships with business leaders, regulatory examiners and supervisory management
  • Coach and grow a team of auditors as well as manage their performance
  • Certified Anti-Money Laundering Specialist (CAMS) or other relevant business designation
  • Bachelor’s Degree; Accounting or Finance
  • Advanced knowledge of banking products and related risks and audit methods
  • Minimum of 12+ years of direct experience working with AML compliance and expert in-depth knowledge with pertinent regulations and regulatory expectations
    • Know Your Customers (KYC), OFAC and HMT regulations, Suspicious Activity Report (SAR), Politically Exposed Person (PEP), etc.
  • Experience working with federal regulators such as the FDIC, FRB or OCC
  • Evident strengths in the following:
    • Compliance Audit Activities – Regulatory compliance and applicable banking regulations
    • Auditing essential elements of a financial services entity’s AML and Sanctions Compliance Program
    • Compliance risk and control agenda

Education:
University - Bachelor's Degree/3-4 Year Degree