Senior AVP: BSA/AML & Regulatory Compliance Auditor

First Financial Bank Texas; Abilene (TX); On-site; USD 70,000 - 90,000; Full time

Job summary

First Financial Bank Texas is looking for an AVP Consumer Compliance/BSA/AML Senior Auditor based in Abilene, Texas. The role involves planning and executing risk-based audits concerning BSA, AML, and regulatory compliance, ensuring that internal controls are adequate.

The ideal candidate will have a Bachelor's degree in a related field and four to five years of experience in an audit role. This position aims to enhance the bank’s compliance with financial regulations, fostering a collaborative work environment.

Qualifications

• Minimum four (4) to five (5) years of experience in an audit-related role.
• Knowledge of financial institution regulatory environment and requirements.
• Working knowledge of BSA/AML regulations, OFAC requirements.

Responsibilities

• Plan and execute risk-based internal audits.
• Prepare audit reports that communicate results and corrective actions.
• Identify control gaps and develop well-supported observations and recommendations.

Skills

Knowledge of auditing standards and practices

Proficient in Microsoft Office applications

Strong attention to detail

Effective communication skills

Ability to manage multiple tasks

Education

Bachelor’s degree in business, accounting, finance, or related discipline

Job description

First Financial Bank Texas is looking for an AVP Consumer Compliance/BSA/AML Senior Auditor based in Abilene, Texas. The role involves planning and executing risk-based audits concerning BSA, AML, and regulatory compliance, ensuring that internal controls are adequate.

The ideal candidate will have a Bachelor's degree in a related field and four to five years of experience in an audit role. This position aims to enhance the bank’s compliance with financial regulations, fostering a collaborative work environment.