Internal Audit Supervisor

Job Summary

Supporting Anti-Money Laundering (AML) focused engagements for global banking clients, the remote Internal Audit Supervisor will execute third line of Internal Audit testing, validate regulatory matters, and produce audit documentation while providing guidance to junior staff.

Key Responsibilities

• Execute third line of Internal Audit testing focused on AML programs
• Perform validation and testing of MRAs, MRIAs, and regulatory Consent Orders
• Prepare audit workpapers and summarize findings to support audit conclusions

Required Qualifications

• Minimum of 10 years of combined experience in AML and Internal Audit
• Experience in the third line of defense (Internal Audit) with direct involvement in regulatory matters
• Prior experience working at or auditing large, global banking institutions
• Strong understanding of AML regulatory expectations and control frameworks
• Ability to operate within the Eastern Time (ET) zone