Remote AML Audit Manager i

Job is Expired
Location: Arizona, Florida, North Carolina, Texas
Compensation: Salary
Staff Reviewed: Mon, May 17, 2021

Job Summary

A financial services and insurance agency needs applicants for an opening for a Remote AML Audit Manager i.

Individual must be able to fulfill the following responsibilities:

  • Executing multiple areas of complex test work during audit activities
  • Managing day to day engagement-related efforts and assignments of Audit team members with varying degrees of expertise and experience when conducting engagements as the Auditor-in-Charge (AIC)
  • Providing feedback/questions and completes audit team end of engagement evaluations when applicable

Must meet the following requirements for consideration:

  • Bachelor's degree in Business or relevant field such as Finance, Accounting, Business, or Information Technology
  • 6 years of audit, financial, insurance, banking, information technology or related business and/or leadership experience
  • Strong critical thinking and analytical skills
  • Experience in a support role, mentoring, and providing feedback to audit team members throughout the audit
  • Must have a CAMS (Certified Anti-Money Laundering Specialist) or CRCM professional designation
  • Thorough understanding of Institute of Internal Auditors (IIA) standards and the common definition of internal controls

COMPLETE JOB DESCRIPTION

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