Audit Manager II – Financial Crimes, Issues Validation

. Oversee testing of design and operational effectiveness focused on Regulatory Issue validation .

Posted 4/4/2026full-timeNew York City • New Jersey, New York, North Carolina, South Carolina • 🇺🇸 United StatesSeniorLead💰 $92,220 - $149,310 per yearWebsite

About the role

Key responsibilities & impact

Oversee testing of design and operational effectiveness focused on Regulatory Issue validation
Lead or serve as Auditor-In-Charge on complex regulatory audit engagements
Provide day-to-day leadership, coaching, and guidance to engagement team members
Drive high quality, effective and timely execution of audit engagements, deadlines, budgets, and project plans
Manage the suite of work required to meet regulatory deadlines and internal timelines

Requirements

What you’ll need

Undergraduate degree required
7+ 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 and issue validation strongly preferred
Relevant professional certifications, or other relevant industry certifications strongly preferred (e.g., CIA, CRCM, CAMS)
Advanced knowledge of audit standards, procedures, laws, rules, and regulations
Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools

Benefits

Comp & perks

Health insurance
401(k) matching
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Career development
Reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

audit standardsaudit proceduresregulatory compliancerisk management

Soft Skills

leadershipcoachingguidanceproject management

Certifications

CIACRCMCAMS