Related skills
risk management fintech sox aml bsa📋 Description
- Lead/regulatory audits for financial crime (AML/BSA) and consumer protection laws.
- Manage regulatory audit strategy and provide strategic direction.
- Lead payments compliance across systems and business units.
- Build governance and risk management via risk assessments and audit delivery.
- Oversee external consultant relationships based on staffing needs.
- Develop collaborative relationships with internal and external partners.
🎯 Requirements
- 10+ years in audit across operational, compliance and regulatory audits including tech 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 for executives.
- Certifications (CAMS, CPA, CIA, CISA) preferred.
🎁 Benefits
- Remote work options.
- Medical insurance.
- Flexible time off.
- Retirement savings plans.
- Family planning support.
- Inclusive hiring with reasonable accommodations.
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