Temporary Manager – Internal Audit (Digital Assets & AML)

RSM US LLPSalt Lake City, UT
2d$54 - $82Hybrid

About The Position

RSM is seeking a Manager-level professional to support a large banking client within its Global Banking Practice. This temporary role is primarily focused on Internal Audit leadership, with a specialized emphasis on AML and Digital Asset-related risks. The Manager will lead end-to-end internal audit engagements and deliver high-quality audit results aligned with banking regulatory expectations.

Requirements

  • 7+ years of Internal Audit experience within banking or financial services (core requirement)
  • Proven experience leading AML and/or financial crime audits
  • Strong understanding of banking regulatory expectations and internal audit standards
  • Experience supporting large, complex banking institutions
  • Ability to work in a hybrid, on-site client environment

Nice To Haves

  • CIA, CISA, CAMS, or CFE certification
  • Consulting or professional services experience
  • Exposure to digital assets, cryptocurrency, or fintech audit coverage

Responsibilities

  • Lead end-to-end Internal Audit engagements, including planning, risk assessment, execution, reporting, and issue validation
  • Evaluate the design and operating effectiveness of internal controls across AML, financial crime, and digital asset activities
  • Ensure audits align with IIA Standards, COSO, and bank-specific audit methodologies
  • Review and approve audit workpapers, testing results, and final deliverables
  • Identify control gaps, assess root causes, and develop clear remediation recommendations
  • Track management action plans and perform issue validation and closure testing
  • Present audit findings and risk themes to senior audit, risk, and compliance leadership
  • Manage and review work performed by audit team members

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What This Job Offers

Job Type

Full-time

Career Level

Manager

Education Level

No Education Listed

Number of Employees

5,001-10,000 employees

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