Internal Audit - Financial Crime Avp

Bankstcharles

Wilmington, DE, USA
Financial crime compliance
Fraud risk assessment
Data analytics tools
Support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures

Job Summary

  • Support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures.
  • To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness.
  • Join us as an Internal Audit - Financial Crime AVP, supporting the delivery of audits that align with standards and regulatory expectations.

Matching Summary

Support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures.

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • Fraud risk assessment
  • Data analytics tools
  • Risk and controls
  • Internal control effectiveness

Nice-to-have

  • Business acumen
  • Strategic thinking
  • Digital and technology
  • Collaborative assignments
  • Influence decision making

Key Requirements

  • 3-5 years of experience in internal audit
  • Bachelor's degree in Finance or related field
  • Must be authorized to work in the US

Work Rights

Must be authorized to work in the US

Tailored Resume

Cover Letter