We are collaborating with a leading bank that is actively expanding its presence in the US. They are currently seeking a Senior Audit Manager specializing in Corporate Treasury areas, including Liquidity and Interest Rate Risk in the Banking Book (IRRBB).
Responsibilities
- Independently and objectively evaluate the adequacy and effectiveness of Finance, Liquidity, and IRRBB practices
- Support the Audit Director and Managing Director throughout the audit process across the U.S. portfolio, including planning, reporting, and issue remediation phases.
- Contribute to non-audit related projects, including regulatory issue validation, audit risk assessments, and other strategic initiatives.
Requirements
- Candidates should have approximately 6-8 years of experience.
- Experience in BSA/AML, OFAC, Anti-Bribery and Corruption, and/or regulatory compliance as an internal auditor (third line of defense) or compliance professional (second line of defense) for large financial institutions is required.
- Expertise in Treasury, IRR, and Liquidity is necessary.
- A bachelor's degree is required.
- Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.
