Senior Audit Manager – Digital Assets, Money Movement, AI

U.S. Bank

Senior Audit Manager at U.S. Bank leading audit coverage for Digital Assets and Money Movement.

Posted 4/28/2026full-timeMinneapolis • Minnesota, New York, North Carolina, Wisconsin • 🇺🇸 United StatesSenior💰 $170,255 - $200,300 per yearWebsite

Tech Stack

Tools & technologies

CloudOracleSQLUnix

About the role

Key responsibilities & impact

Lead the audit coverage strategy for Digital Assets (including custody, tokenization, blockchain enabled platforms), Money Movement (payments, wires, ACH, RTP, wallets), and Artificial Intelligence (AI/ML models, GenAI use cases, decision automation)
Oversee audits assessing governance, risk management, controls, and regulatory compliance across these domains, including integration with Technology Risk, Model Risk Management, Data Risk, and Financial Crime frameworks.
Act as a subject matter leader for emerging risks, translating regulatory guidance, industry developments, and supervisory feedback into actionable audit coverage.
Supervise audit teams to ensure audits are completed timely, within budget, and meet CAS quality and documentation standards.
Partner closely with Independent Risk Management, Compliance, and Business Line leadership to drive risk focused dialogue and influence sustainable control improvements.
Serve as a risk stripe owner or co-owner for Digital Assets, AI, and/or Money Movement risks, as assigned, and support broader CAS initiatives.
Coordinating with the Audit Director in developing and driving execution of the risk-based Annual Audit Plan for Digital Assets, Money Movement, and Artificial Intelligence.
Driving progress of audit engagements against plan and schedule and working with Audit Managers to make necessary adjustments.
Driving board, committee and other stakeholder reporting for completeness, consistency with other internal audit material and accuracy of the most up-to-date information.
Monitoring ongoing progress and remediation by management for all outstanding Digital Assets, Money Movement, and Artificial Intelligence issues across the enterprise and supporting other Senior Audit Managers.
Develop and deepen relationships through regular interactions with key internal and external stakeholders that include but are not limited to: senior management; internal control partners; external auditors; external subject matter experts; and industry peers.
Collaborating across the three lines of defense regarding business processes, risks, and controls.
Drive automation and data analytics opportunities within their portfolio.

Requirements

What you’ll need

Bachelor's or advanced degree, or equivalent work experience
Typically more than 15 years of applicable experience
Seven or more years of progressive experience in internal auditing, public accounting, regulatory, or other relevant experience
CIA, CPA, CISA or other relevant professional designation
Expert understanding of Institute of Internal Auditors’ Standards and the common definition of internal controls
Strong familiarity with IT and Technology Risk Governance frameworks, including COBIT, NIST, FFIEC, Cloud Security Alliance, and secure architecture patterns supporting modern payment and AI platforms
Deep understanding of Digital Assets and Distributed Ledger Technologies, including custody models, private key management, smart contracts, blockchain governance, and associated operational and technology risks
Extensive experience auditing Money Movement and Payments ecosystems, including ACH, wires, RTP, cards, wallets, and cross border payments, with strong awareness of AML/BSA, sanctions, fraud, and operational resiliency considerations
Proven expertise assessing Artificial Intelligence and Model Risk, including AI governance, model lifecycle management, explainability, bias and fairness, data lineage, validation, and monitoring in alignment with SR 11 7 and emerging AI regulatory expectations
Strong understanding of data governance, data quality, and data lineage as they relate to AI models, payments processing, and digital asset platforms
Familiarity with several IT and Data Governance frameworks and guidelines, including Cloud Security Alliance Cloud Controls Matrix, DAMA, COBIT, NIST, and FFIEC, Databases (e.g., Oracle, SQL, DB2), Client OS (e.g., Windows, UNIX, Mainframe) Technology Architecture, Governance, Data Platforms (e.g. Snowflake) and key processes (e.g., Change Management, Problem and Incident Management)
Extensive knowledge and experience assessing data management strategy, governance, technology, and architecture, including frameworks for metadata, data lineage, and data quality across large financial institutions
Strong understanding of Data Protection and Privacy Federal and Global Regulations (e.g. Gramm Leach Bliley Act (GLBA), Health Insurance Portability and Accountability Act (HIPAA), Global Data Protection Regulation (GDPR), Personal Information Protection and Electronic Documents Act (PIPEDA)), and State Laws (e.g. California Consumer Privacy Act (CCPA)).

Benefits

Comp & perks

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

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

internal auditingpublic accountingregulatory compliancedata analyticsrisk managementAI governancemodel lifecycle managementdata governancedigital asset managementpayments auditing

Soft Skills

leadershipcommunicationcollaborationrelationship buildinginfluencingstrategic thinkingproblem-solvingtime managementteam supervisionstakeholder engagement

Certifications

CIACPACISA