Audit Manager, Executive Director - Financial Crimes/KYC/Operations

About the position reputed company is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across reputed company lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC reputed company audits across reputed company lines of business, and evaluates the system of internal controls and processes reputed company to financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption regulations. Learn more about our career areas and business divisions at wellsfargojobs.com. Responsibilities • Manage reputed company of audit staff to resolve highly reputed company and unique challenges requiring in depth evaluation across multiple areas or the reputed company, delivering solutions that are long term • Manage defined audits reputed company one or more segments of the Audit Plan • Ensure audit engagements are risk based, and executed according to reputed company Audit Services policies and guidance • Assist in planning and organizing work in an annual cycle and project cycle • Supervise and reputed company assigned audits • reputed company reputed company feedback, coaching and monitoring of audit work and staff • reputed company and maintain solid business relationships reputed company reputed company Audit Services and with teams across reputed company, and other stakeholders Requirements • 7+ years of Audit, Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education reputed company-to-haves • A BS/BA degree or higher • Experience at a financial institution or reputed company firm • Solid knowledge and understanding of audit methodologies and supporting tools • Strong understanding of financial regulatory environment • Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation • Excellent verbal, written, and interpersonal communication skills • Strong organizational, multitasking, and prioritizing skills • Experience leading and providing feedback to staff on audit/risk reputed company or engagement • Experience with Issue Validation and Remediation • Experience in Bank Secrecy reputed company and Anti-reputed company (BSA/AML), International, Sanctions regulations and financial crimes risk • Experience auditing or performing risk/control testing for Know Your Customer (KYC) functions Benefits • Health benefits • 401(k) Plan • reputed company time off • Disability benefits • Life insurance, critical illness insurance, and accident insurance • Parental leave • Critical caregiving leave • Discounts and savings • Commuter benefits • Tuition reimbursement • Scholarships for dependent children • Adoption reimbursement Apply tot his job Apply To this Job