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Audit Manager - AML
NPAworldwide Recruitment Network
NPAworldwide Recruitment Network
 
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Job Location: Kansas City, MO
JOB DESCRIPTION

Job #: 15556
Title: Audit Manager - AML
Job Location: Kansas City, Missouri - United States
Employment Type:
Salary: $120,000.00 - $170,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes

WHY IS THIS A GREAT OPPORTUNITY?

Audit Manager - AML

The Audit Division is answerable to the Audit and Examining Committee of the Board of Directors, senior management and regulators. This critical audit team provides audit coverage of key corporate functions including global Bank Secrecy Act (BSA)/Anti-Money Laundering (AML).

JOB DESCRIPTION

Opportunity Description:
This opportunity is a senior management position that will be answerable for developing and leading the mission critical AML Audit Program

  1. Building audit strategies, including developing risks assessments to guarantee fitting coverage of annual necessities
  2. Building relationships with business leaders, regulatory examiners and supervisory management
  3. Coach and grow a team of auditors as well as manage their performance
  4. Grow, perform and manage numerous audit plans
  5. Evaluate issues, apply serious thinking and decision making with corporate leaders and administrative management
  6. Nurturing a positive and inclusive work atmosphere
QUALIFICATIONS

Mandatory skills and education:

  • Certified Anti-Money Laundering Specialist (CAMS) or other relevant business designation
  • Bachelors Degree; Accounting or Finance
  • Advanced knowledge of banking products and related risks and audit methods
  • Minimum of eight (8) years of direct experience working with AML compliance and expert in-depth knowledge with pertinent regulations and regulatory expectations
    • Know Your Customers (KYC), OFAC and HMT regulations, Suspicious Activity Report (SAR), Politically Exposed Person (PEP), etc.
  • Experience working with federal regulators such as the FDIC, FRB or OCC
  • Evident strengths in the following:
    • Compliance Audit Activities Regulatory compliance and applicable banking regulations
    • Auditing essential elements of a financial services entitys AML and Sanctions Compliance Program
    • Compliance risk and control agenda

Education:
University - Bachelor`s Degree/3-4 Year Degree


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