Internal Audit Vice President

• Design and execute assigned audit tests
• Document all audit test results
• Analyze all documentation, records, reports, and processes to ensure compliance with regulations, regulatory expectations, and internal policies and procedures
• Evaluate management action plans to ensure that they adequately address the audit issues identified
• Coordinate with the key stakeholders to identify emerging issues and thematic or systemic control issues
• Support the update of risk assessments and audit plans
• Partner with data analytics to develop innovative audit automated test tools
• Assist with regulatory and external auditor inquires

• Bachelor’s degree required
• 7-10 years of experience in a control, risk, compliance, or audit role at a bank
• Strong knowledge of BSA/AML regulatory requirements required
• Experience as a bank examiner, auditor, consultant, or compliance professional

Certified Anti-Money Laundering Specialist or Audit related certification preferred