Audit Manager I – High Risk Financial Crimes
TD
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New Jersey • New York • United States
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Salary
💰 $75,020 - $125,180 per year
About the role
- Works as an audit subject matter expert and may coach and educate others
- Oversees and/or independently performs audits from end-to-end
- May lead moderately complex audits and have responsibility for completion of the audit
- Undertakes and completes a variety of projects and initiatives, may include the integration of cross functional processes within own area of expertise
- Ability to process and handle confidential information with discretion
Requirements
- Undergraduate degree required
- 5+ years of relevant experience
- Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner
- Banking industry audit experience with focus on Financial Crimes Compliance
- Relevant professional certifications strongly preferred (e.g., CIA, CRCM, CAMS)
- Advanced knowledge of audit standards, procedures, laws, rules, and regulations
- Ability to implement and evaluate program/project activities to ensure completion of audit
- Ability to work independently as well as collaboratively in a team environment
- Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
audit standardsaudit proceduresfinancial crimes compliancerisk management
Soft Skills
coachingeducatingindependent workcollaborationdiscretion
Certifications
CIACRCMCAMS