IT Audit Financial Crimes Manager
Michael Page
- New York
- $120,000-150,000 per year
- Permanent
- Full-time
- Conducting technology audits, internal controls, risk management, and / or compliance reviews with a focus on financial crimes.
- Assisting the internal audit team with the planning and execution of audits in accordance with IIA and industry standards.
- Conduct audits of firm's AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc.
- Perform testing of internal controls and compliance programs based upon regulatory and banking industry standards.
- Work in a dynamic environment, keeping current on trends, risks, and threats in the financial services environment.
- Assist in special projects, as required.
- Bachelor's degree in Accounting, Business, or Management.
- 8+ years of IT Audit, Internal Audit or Compliance Audit experience within the banking or financial services industry.
- Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc.).
- General understanding of financial crimes compliance i.e. AML, BSA, KYC, OFAC
- Must demonstrate strong verbal and written communication and interpersonal skills.
- Solid strategic thinking approach with risk awareness and appropriate judgment.
- Ability to do work both from home as well as in the office (Hybrid model)
- Competitive base salary
- Annual discretionary bonus
- Extensive PTO
- Flexibility around in-person and work from home