Senior Audit Project Manager - Financial Crimes

U.S. Bank

Unknown, Unknown, USA
Base: $133,365.00 - $156,900.00; bonus/equity: not...
Financial crimes audit
Bsa/aml/sanctions program
Data analytics
This role will support audit coverage of the enterprise-wide financial crimes management program and of compliance with laws and regulations applicable to the bank's BSA/AML/Sanctions program

Job Summary

  • This role will support audit coverage of the enterprise-wide financial crimes management program and of compliance with laws and regulations applicable to the bank's BSA/AML/Sanctions program.
  • The Senior Audit Project Manager is expected to handle complex tasks autonomously, monitor progress of audit engagements against plan and schedule, assess work performed by the audit engagement team, and provide coaching and on-the-job training for team members.
  • Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work.

Matching Summary

This role will support audit coverage of the enterprise-wide financial crimes management program and of compliance with laws and regulations applicable to the bank's BSA/AML/Sanctions program.

Salary

Base: $133,365.00 - $156,900.00; Bonus/Equity: Not specified; Benefits: Comprehensive benefits package

Skills & Requirements

Must-have

  • Financial Crimes Audit
  • BSA/AML/Sanctions program
  • data analytics
  • risk mitigation
  • audit strategy

Nice-to-have

  • collaboration with business lines
  • emerging technologies
  • innovation and transformation
  • strong process facilitation

Key Requirements

  • Bachelor's degree or equivalent work experience
  • 10+ years of applicable experience
  • Subject matter expert level knowledge
  • Experience with Archer and TeamMate+

Work Rights

Not specified

Tailored Resume

Cover Letter