Senior Manager, Regulatory Advisory - Anti-Financial Crimes Internal Audit
FORVIS, LLP•New York, NY
201d•$148,800 - $200,000
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About The Position
The position involves leading and managing audits related to Anti-Money Laundering (AML), Sanctions, and Fraud programs. The role requires planning, executing, and overseeing internal audit reviews to ensure compliance with regulatory requirements and internal policies. The candidate will prepare detailed audit reports, conduct risk assessments, ensure regulatory compliance, and utilize risk management technologies. Building strong client relationships and mentoring junior staff are also key responsibilities, along with staying updated on industry developments and best practices.
