Vice President, Internal Audit

Vice President, Internal Audit

About the Company

Top-tier international bank

Industry

Banking

Type

Privately Held

About the Role

The Company is seeking an Internal Audit Vice President to play a key role in the oversight, design, and execution of the annual AML audit plan. The successful candidate will be responsible for designing and executing assigned audit tests, documenting all results, and analyzing various processes to ensure compliance with regulations and internal policies. This role also involves evaluating management action plans, coordinating with stakeholders to identify emerging issues, and supporting the update of risk assessments and audit plans. The Internal Audit Vice President will be expected to partner with data analytics to develop innovative audit automated test tools and assist with regulatory and external auditor inquiries. Applicants for the Internal Audit Vice President position at the company should have a Bachelor's degree and a minimum of 7-10 years' experience in a control, risk, compliance, or audit role within a banking environment. A strong knowledge of BSA / AML regulatory requirements is essential, and experience as a bank examiner, auditor, consultant, or compliance professional is required. The ideal candidate will also hold a Certified Anti-Money Laundering Specialist or an audit-related certification. The role demands a detail-oriented individual with the ability to work effectively with key stakeholders and a proactive approach to identifying and addressing control issues.

Travel Percent

Less than 10%

Functions

• Finance