Base: $62 - $92 ph; bonus/equity: not specified; b...
Not specified (assumed flexible based on company culture).
Third line of defense experience
Validating mras mrias consent orders
Large global banking institutions
RSM UK is seeking an Internal Audit Supervisor with extensive experience in AML-focused engagements within the Global Banking Practice. The ideal candidate should have at least 10 years of combined experience in AML and Internal Audit, alongside a strong understanding of regulatory expectations
Job Summary
The role focuses on executing third-line internal audit testing specifically for AML programs within the Global Banking Practice.
Candidates must validate regulatory remediation efforts including MRAs, MRIAs, and Consent Orders at complex global banking institutions.
RSM offers a competitive compensation package with flexible scheduling to help employees balance life demands while serving clients.
Matching Summary
Match Score: 85
RSM UK is seeking an Internal Audit Supervisor with extensive experience in AML-focused engagements within the Global Banking Practice. The ideal candidate should have at least 10 years of combined experience in AML and Internal Audit, alongside a strong understanding of regulatory expectations.
Salary
Base: $62 - $92 per hour; Bonus/Equity: Not specified; Benefits: Competitive package with schedule flexibility
Skills & Requirements
Must-have
Third line of defense experience
Validating MRAs MRIAs Consent Orders
Large global banking institutions
AML governance and risk assessments
Transaction monitoring testing
KYC CDD EDD audit work
Nice-to-have
Professional certifications CIA CAMS CISA
Consulting or public accounting background
Supporting large-scale remediation efforts
Strong written verbal communication skills
Ability to work independently in regulated environment
Key Requirements
Minimum 10 years combined AML and Internal Audit experience
Mandatory third line of defense (Internal Audit) experience
Prior experience auditing large global banking institutions
Strong understanding of AML regulatory expectations and control frameworks