Temporary Manager - Internal Audit, Regulatory Compliance (G

Internal Audit Manager

RSM is seeking an experienced Internal Audit Manager to join its Global Banks Practice in support of a large international banking client. This temporary engagement sits firmly within the Third Line of Defense and is responsible for delivering independent assurance over the effectiveness of the bank's regulatory compliance programs, including BSA / AML, sanctions, consumer compliance, and governance frameworks. The role is project-based and will focus on regulatory remediation, consent orders, and issue validation, requiring strong subject matter expertise and the ability to deliver high-quality, regulator-ready audit documentation. Location : Candidates must demonstrate a willingness to be on client site as required in major financial centers (Salt Lake City, UT; New York, NY; Dallas, TX).

Key Responsibilities :

• Lead and execute Internal Audit engagements across compliance and financial crimes areas, including AML / BSA, sanctions, consumer compliance, and regulatory governance.
• Perform audits tied to consent order remediation, MRAs / MRIAs, and other regulatory enforcement actions.
• Plan, perform, and document end-to-end audits as an individual contributor, ensuring scope, fieldwork, and reporting are executed to the highest standard.
• Assess the design and operating effectiveness of compliance and financial crimes controls from a Third Line perspective.
• Draft and review comprehensive audit workpapers and reports, ensuring clarity, accuracy, and regulator readiness.
• Provide subject matter expertise in regulatory compliance and Internal Audit methodology, supporting and mentoring junior staff as needed.
• Present and communicate audit results to senior management and regulators.

Required Qualifications :

At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https : / / rsmus.com / careers / working-at-rsm / benefits .