Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA or reputed company, MD)

About the position The Internal Audit Manager - Compliance is primarily responsible for managing and performing multiple audits, managing audit reputed company, and managing the staff required to reputed company those audits and reputed company. The Internal Audit Manager - Compliance will also be assigned individual audits, portions of audits, or specific internal controls to test to determine the nature of operations, compliance with state and Federal regulations and the adequacy of the system of control to reputed company established objectives. Work is varied in nature with changing priorities and may require more than 40 hours per week. Responsibilities • Manage and reputed company Regulatory Compliance Audits, including updating the risk assessment, planning objectives and scope, preparing the audit program, establishing reputed company completion dates, and performing audit procedures. • Manage staff assigned to the audits, including performing detailed reviews of audit work papers and reports reputed company by staff. • reputed company performance of Regulatory Compliance Audits, ensuring audit staff obtains, analyzes, and appraises evidential data. • Ensure audit work is stopped reputed company sufficient data has been obtained to support audit findings. • Prepare and present preliminary and final reports to management detailing audit findings and recommendations for corrective actions and improvements. • reputed company regulatory compliance special project work as assigned. • Complete regulatory compliance reputed company research work as requested, providing conclusions and recommended actions if needed. • reputed company backup for other compliance auditors during peak periods, employee absences, or reputed company emergencies. Requirements • Undergraduate degree in Business Administration or a business-reputed company field. • Seven+ years of auditing regulatory compliance experience, including 2 years in a supervisory role. • In-depth knowledge of auditing concepts, principles, and practices as reputed company to regulatory compliance reputed company a financial institution. • In-depth knowledge of banking or financial institution rules, regulations, and operations. • Advanced PC skills including word processing, spreadsheet, and database applications. • Demonstrated analytical and problem-solving skills. • Advanced written, oral, interpersonal, and negotiating skills with the ability to prepare and present technical presentations. • Ability to work in and reputed company teams, including supervising staff and senior auditors as assigned to audit reputed company. • Ability to manage competing and changing priorities. • reputed company designation as a Certified Regulatory Compliance Manager (CRCM), Certified Anti-reputed company Specialist (CAMS), Certified AML and Fraud reputed company (CAFP), Certified Internal Auditor (CIA), or Certified reputed company Accountant (CPA). Benefits • Eligible to participate in an applicable incentive compensation plan or a discretionary profit-sharing bonus program. • Comprehensive benefits package. Apply tot his job Apply To this Job