Senior Audit Manager - Compliance

We are working with a large global financial group looking to add a Senior Audit Manager into their growing Internal Audit Compliance department

As a Senior Audit Manager, you will:

• Lead and execute regulatory compliance audits focusing on AML/BSA, sanctions, and banking regulations, as well as, identify key risks, assess controls, and provide recommendations
• Contribute to the timely update of auditable entity risk assessments in support of the development and maintenance of the audit plan
• Effectively prepare a well-developed risk-based audit program and document high quality work papers for regulatory and compliance audits in accordance with professional and industry standards and frameworks

As a Senior Audit Manager, you will need:

• A bachelor’s degree in accounting, Finance, or related field
• At least 10 years of Audit experience ideally within large financial institution or a big four firm
• Prior experience working in a heavily regulated environment and a strong understanding of financial crimes risks such as AML, BSA, KYC, and sanctions
• Demonstrated experience in leading and executing all aspects of the audit lifecycle, including planning, risk assessment, scoping, testing, and reporting

Would be nice:

• Master’s degree in accounting, Finance, Business Administration
• Industry related certifications (CPA, CIA, CAMS, CRCM)
• Experience with data analytic tools and data governance working knowledge

Please apply or email your updated CV to a.kelly@hamlynwilliams.com for inquiries.