Senior Financial Crimes Audit Lead – Hybrid

Capital One; Richmond (VA); On-site; USD 155,000 - 177,000; Full time

Benefits offered by this job

Comprehensive health benefits

Performance-based incentives

Inclusive workplace

Professional development opportunities

Job summary

An established industry player is seeking a Senior Audit Manager to join their dynamic Audit team. This hybrid role focuses on Financial Crimes Compliance audits, including critical areas such as Customer Identification Programs and Transaction Monitoring. The ideal candidate will have extensive experience in auditing and compliance, with a knack for leveraging data analytics to enhance audit processes. You'll thrive in a collaborative environment that values innovation and personal growth, making a significant impact on the organization while developing your team and fostering strong relationships with business partners. If you're ready to embrace bold ideas and drive outstanding results, this opportunity is for you.

Qualifications

• 7+ years in auditing, compliance, and risk management experience.
• Experience leading audits and in financial crimes compliance.

Responsibilities

• Lead complex Financial Crime Compliance audits at the enterprise level.
• Design and perform compliance audit procedures and communicate results.

Skills

Auditing

Compliance

Risk Management

Financial Crimes Compliance

Data Analytics

Communication

Education

Bachelor’s Degree

Master’s Degree in Auditing

Master’s Degree in Accounting

Master’s Degree in Finance

Master of Business Administration

Tools

Data Analytics Tools

Job description

An established industry player is seeking a Senior Audit Manager to join their dynamic Audit team. This hybrid role focuses on Financial Crimes Compliance audits, including critical areas such as Customer Identification Programs and Transaction Monitoring. The ideal candidate will have extensive experience in auditing and compliance, with a knack for leveraging data analytics to enhance audit processes. You'll thrive in a collaborative environment that values innovation and personal growth, making a significant impact on the organization while developing your team and fostering strong relationships with business partners. If you're ready to embrace bold ideas and drive outstanding results, this opportunity is for you.