Senior Audit Manager – Financial Crimes
U.S. Bank
full-time
Posted on:
Location Type: Office
Location: Minneapolis • Illinois, Minnesota, North Carolina • 🇺🇸 United States
Visit company websiteJob Level
Senior
About the role
- Supporting the audit director and chief audit executive
- Managing a team of audit staff and resolving highly complex challenges
- Managing business partner relationships for a wide portfolio
- Planning and supervising audit engagements
- Drafting audit reports and monitoring progress of audit engagements
- Preparing and reviewing stakeholder reporting for completeness and accuracy
- Collaborating across the three lines of defense regarding business processes, risks, and controls
Requirements
- 15+ years of applicable Anti-Money Laundering experience
- Subject matter expert for domain of audit portfolio ownership
- Considerable knowledge of international AML and economic sanctions laws and requirements for financial institutions
- Strong critical thinking and analytical skills
- Ability to manage multiple tasks and deadlines simultaneously
- Advanced ability to identify resource allocation and budgeting through annual audit planning process
- Advanced ability to build and continuously improve working relationships with internal audit peers, business line leaders, and partners (risk and compliance)
- Expert understanding of The Institute of Internal Auditors Global Internal Audit Standards and the common definition of internal controls
- Certified Anti-Money Laundering Specialist (CAMS) or other relevant professional designation or advanced degree
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Anti-Money Launderingaudit portfolio managementstakeholder reportingaudit planningresource allocationbudgetinginternal controlsaudit engagement supervisionaudit report draftingrisk management
Soft skills
critical thinkinganalytical skillstask managementdeadline managementrelationship buildingcollaborationproblem solvingteam managementcommunicationleadership
Certifications
Certified Anti-Money Laundering Specialistadvanced degree