Program Manager - BSA/AML Audit - Pine Bluff, Arkansas United States - 17555

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Job #: 17555
Title: Program Manager - BSA/AML Audit
Job Location: Pine Bluff, Arkansas - United States
Employment Type:
Salary: $120,000.00 - $170,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes


Program Manager - BSA/AML Audit

Supervises audit projects as directed by senior management commonly for multiple projects or audit engagements and may also contribute in audits generally as subject matter expert in a consulting capacity.



Program Manager - BSA/AML Audit

  1. Monitor the employment of the enterprise and business unit projects with compliance bearing.
  2. Grow and uphold specialization and expertise in allocated business units. More precisely Compliance and BSA/AML Management surrounding compliance/regulatory risk management.
  3. Accept responsibility for project management.
  4. Support with developing the audit program and scope, organizing and using resources efficiently to complete assignments within budget.
  5. Offer leadership in development of team members. Take an energetic role in the training and mentoring of new team members.
  6. Develop and sustain communications with management in areas of concentration to guarantee effective working relationships.
  7. Analyze process documentation to evaluate effectiveness and productivity.
  8. Keep well-informed of present trends, new developments, technologies, and practices in the auditing vocation, banking industry, and compliance strategies and practices.
  9. Deliver guidance on vital and multifaceted AML/BSA compliance-related audit risk review projects.
  10. Review associates work papers to guarantee excellence and sound judgment.
  11. Make suitable recommendations and report results of audits.
  12. Test management on the formation of internal controls, monitoring techniques and risk management.
  13. Review the integration of risk management in the employment of new systems, processes, and changes to present systems and procedures.
  14. Monitor the remediation of audit identified compliance problems.
  15. Partner with business unit executives related to Consumer Regulations and AML/BSA to back and progress risk management.
  16. Preserve thorough level of understanding of the business strategies of each unit and the specific area or process under review.
  17. Represent Audit on intricate and/or critical bank committees.


Mandatory competencies of the Program Manager - BSA/AML Audit

  1. Professional certification, such as CIA, CPA or CISA or CRCM or other pertinent certification
  2. 8+ years of previous audit or compliance associated experience, preferably in large financial services organization
  3. Bachelor's degree in Accounting, Business or related field, or comparable education and correlated training
  4. Capacity to work independently without supervision
  5. Exceptional written, verbal, and negotiating skills
  6. Considerable leadership experience, advanced client service consulting skills and ability
  7. Brilliant project management and consulting skills
  8. Outstanding critical thinking, analytical, facilitation, interpersonal and decision-making skills
  9. A wide-ranging understanding of banking and financial services

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