MANAGER OF AUDIT II-BSA/AMLWHAT IS THE OPPORTUNITY?The Audit Manager II position will help to lead the planning and execution of Financial Crimes (BSA/AML, OFAC/sanctions, Anti-Bribery and Corruption (ABAC)) audits assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums. Additionally, the position will assist with planning and execution of interim and final validations of Financial Crimes-related regulatory issues. The position will support City National Bank’s Internal Audit group in providing independent, objective assurance over the design and operating effectiveness of the Bank’s risk management practices, governance processes, system of internal controls for Financial Crimes. Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations.
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