Related skills
payments risk management fintech sox aml📋 Description
- Lead/execute regulatory compliance audits (AML/BSA) and consumer protection laws.
- Manage internal audit strategy and provide strategic direction for audits.
- Knowledge of payments regulatory requirements across systems and environments.
- Build governance and risk management via risk assessments and audit delivery.
- Oversee external consultants and outsourcing partners for audits.
- Develop collaborative relationships with internal/external partners and anticipate needs.
🎯 Requirements
- 5+ years leading risk-based operational, compliance and regulatory audits.
- BA/BS in Accounting, Finance or related field; Big 4 experience preferred.
- Fintech IA experience with U.S. payments and banking laws (FinCEN, CFPB, FDIC).
- AML/CFT audits, SOX methodologies, and risk management in tech/financial services.
- Excellent communication and presentation skills; summarize issues for executives.
- Professional Certifications (CAMS, CPA, CIA, CISA) preferred.
🎁 Benefits
- Remote work options
- Medical insurance
- Flexible time off
- Retirement savings plans
- Family planning support
- Inclusive workplace with accommodations
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