Strategic Lead Auditor, Regulatory Compliance

Crédit Agricole SA; United States; On-site; USD 150,000 - 185,000; Full time

Job summary

The Lead Auditor, Vice President – Regulatory Compliance at Crédit Agricole CIB leads audit assignments in second line regulatory compliance from planning to final report. He/she assesses risks, tests controls, drafts recommendations, and ensures timely, comprehensive deliverables under supervision.

He/she typically leads a team of auditors and supports other IGE managers on regulatory coverage, monitoring action plans and validating implementation of corrective actions across the bank's

Qualifications

• Bachelor's or Master’s degree in accounting, business, finance, engineering, economics or related field.
• 6–10 years of audit or control experience.
• CFA/CPA/CIA certification preferred; Series 99.

Responsibilities

• Assess risks and validate control environments for design and operating effectiveness.
• Review processes and controls for purpose and mandate alignment.
• Notify major control weaknesses to management per escalation policy.

Skills

Audit leadership

Regulatory compliance

Risk assessment

Internal controls

Team leadership

Education

Bachelor's / Master’s degree

Job description

The Lead Auditor, Vice President – Regulatory Compliance at Crédit Agricole CIB leads audit assignments in second line regulatory compliance from planning to final report. He/she assesses risks, tests controls, drafts recommendations, and ensures timely, comprehensive deliverables under supervision.

He/she typically leads a team of auditors and supports other IGE managers on regulatory coverage, monitoring action plans and validating implementation of corrective actions across the bank's