Financial Crime Audit & Testing Manager

Crowe UK

Multiple Locations
$97,600.00 - $199,700.00 py; not specified; not sp...
Aml/bsa laws
Risk and control matrices
Design/operational effectiveness testing
Manage multiple teams and workstreams, providing performance feedback and serving as a career coach and mentor for new staff

Job Summary

  • Manage multiple teams and workstreams, providing performance feedback and serving as a career coach and mentor for new staff.
  • Develop relationships with a variety of clients, anticipating and addressing concerns, and promoting new business solutions.
  • Crowe offers a comprehensive total rewards package and nurtures talent in an inclusive culture that values diversity.

Matching Summary

Manage multiple teams and workstreams, providing performance feedback and serving as a career coach and mentor for new staff.

Salary

$97,600.00 - $199,700.00 per year; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/BSA laws
  • risk and control matrices
  • design/operational effectiveness testing
  • client relationship management
  • leading AML/BSA reviews

Nice-to-have

  • career coach and mentor
  • innovative ideas and technology
  • uphold Crowe's values
  • ethical and integrity

Key Requirements

  • Bachelor’s Degree
  • Advanced verbal and written communication skills
  • Certified Anti-Money Laundering Specialists (CAMS)
  • Certified Internal Auditor (CIA)
  • Certified Information Systems Analyst (CISA)
  • Certified Regulatory Compliance Manager (CRCM)
  • 5+ years’ experience in leading AML/BSA reviews
  • Prior financial services internal audit consulting experience
  • Experience providing oversight and managing remediation plans
  • Effective project and time management skills

Work Rights

Not specified

Tailored Resume

Cover Letter