Audit Supervisor
We are working with a top ranked banking client who holds multiple awards across their industry in Charlotte, Dallas, Stamford, Wilmington and Providence Regions looking for an experienced Audit Supervisor within Global Financial Crimes. This role offers an inclusive culture, growth and a competitive salary package.
As an Audit Supervisor within Global Financial Crimes, you will:
- Design and execute audit tests, assess issues for business impact and recommend severity ratings and evaluate the control environment
- Perform sanctions audits at the enterprise level
- Perform sanctions risk assessments of business activities, potential risks exposures
Key Skills to be Successful:
- Risk Management, Issue Management, and Project Management Skills
- Internal Audit Review and Planning
- Relationship building, and leadership qualities
- Knowledge in the following regulations: OFAC, BSA, AML
As an Audit Supervisor within Global Financial Crimes, you will need:
- A bachelor’s degree in Accounting, Finance, or related field
- At least 5 years in Internal Audit experience in compliance and operational risk, and conducting compliance and/or operational risk audits in Financial Services
- Experience in US financial crime regulations including OFAC
Would be nice:
- Master’s degree in accounting, Finance, Business Administration
- Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)
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Seniority level
Associate -
Employment type
Full-time -
Job function
Finance and Accounting/Auditing -
Industries
Banking and Financial Services
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