Audit Manager I: Financial Crimes & Insider Risk

Socket.dev; Charlotte (NC); On-site; USD 90,000 - 120,000; Full time

Job summary

Socket.dev is seeking an Audit Manager I to join the Financial Crimes team in Charlotte, NC. You will execute audits end-to-end, provide SME input, and potentially lead moderately complex audits, ensuring timely completion and high-quality results.

The role requires an undergraduate degree and 5+ years of relevant experience, with preferred banking industry audit exposure in financial crime, BSA/AML, and related areas. Strong communication and Excel skills are essential.

Qualifications

• Undergraduate degree required.
• 5+ years of relevant audit/financial crime experience.
• Proficient in Microsoft Office and audit tools.

Responsibilities

• Execute audits for assigned business/functions, individually or with a team.
• Provide subject matter expertise and lead moderately complex audits.
• Coordinate cross-functional audit activities and ensure timely completion.

Skills

Microsoft Office

Audit tools

Analytical skills

Communication skills

Problem solving

Education

Undergraduate degree

Tools

Microsoft Office Suite

Job description

Socket.dev is seeking an Audit Manager I to join the Financial Crimes team in Charlotte, NC. You will execute audits end-to-end, provide SME input, and potentially lead moderately complex audits, ensuring timely completion and high-quality results.

The role requires an undergraduate degree and 5+ years of relevant experience, with preferred banking industry audit exposure in financial crime, BSA/AML, and related areas. Strong communication and Excel skills are essential.