Internal Audit Compliance Manager

Job not on LinkedIn

🔥 3 hours ago

🌽 Illinois – Remote

🌽 Illinois – Remote

💵 $125k - $180k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 0%

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First American Bank

WebsiteLinkedInAll Job Openings

501 - 1000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

First American Bank is a financial institution that provides a range of banking services, including personal and business banking solutions. They focus on offering customized financial products to meet the needs of their customers, ensuring efficient and secure banking experiences.

📋 Description

• Lead and perform risk-based internal audit activities focused on regulatory compliance across the Bank • Develop and execute the compliance portion of the annual internal audit plan • Assess compliance risks related to products, services, operations, systems, and regulatory obligations • Ensure audit coverage of BSA/AML, OFAC, consumer lending and deposit regulations, fair lending, and CRA • Lead, plan, perform, and oversee compliance-focused audit engagements • Define audit objectives, scope, testing strategies, resources, and timelines • Conduct and oversee interviews, document reviews, transaction testing, process walkthroughs, and data analysis • Evaluate compliance controls, policies, procedures, monitoring activities, and governance processes • Review workpapers and supporting documentation • Oversee co-sourced or third-party audit resources • Monitor regulatory developments, supervisory guidance, enforcement actions, and industry trends • Communicate significant risks, control deficiencies, and regulatory concerns • Prepare and review audit reports and executive summaries • Present audit results, emerging risks, and remediation status to senior management and the Audit Committee • Discuss observations with management and obtain corrective action plans • Monitor findings and corrective action plans, conduct follow-up reviews, and validate remediation • Escalate overdue, high-risk, or inadequately remediated issues • Mentor, develop, coach, and review audit team members and co-sourced resources • Collaborate with Compliance, Risk Management, Legal, Operations, external auditors, and regulatory examiners while maintaining audit independence • Provide compliance audit subject matter expertise and advisory input • Improve audit methodology, documentation quality, engagement efficiency, and data analytics • Remain current on regulations, auditing standards, control frameworks, industry practices, and emerging risks • Participate in special projects, investigations, consulting engagements, and other audit activities • Maintain objectivity, independence, integrity, and confidentiality

🎯 Requirements

• Minimum of seven years of experience in internal audit, regulatory compliance, risk management, or a related field within banking or financial services • Experience performing or overseeing compliance-focused audits, including BSA/AML, consumer compliance, fair lending, CRA, or other applicable banking regulations • Experience leading audit engagements, reviewing workpapers, evaluating findings, communicating results to senior management, and providing direction, coaching, or technical oversight to audit staff or co-sourced service providers • In-depth knowledge of banking laws and regulations, internal audit practices, risk assessment techniques, and internal control frameworks • Experience interacting with banking regulators or examiners during compliance examinations or regulatory audits preferred • Professional certification such as CIA, CRCM, CAMS, or CPA preferred • Excellent written and verbal communication skills • Ability to present audit results and recommendations to management, executive leadership, and the Audit Committee • Strong analytical, organizational, project management, and problem-solving skills • Microsoft 365 proficiency, including Word, Excel, PowerPoint, Teams, SharePoint, OneNote, and Copilot or other approved AI-enabled productivity tools • Working knowledge of audit management software, Governance, Risk and Compliance tools, and data analysis techniques • Understanding and use of Artificial Intelligence as a productivity and business-support tool • Ability to validate AI-enabled tool outputs and comply with organizational AI policies and guidelines • Ability to learn new systems and adapt to system or process changes • Occasional travel to other First American Bank locations required • Monday through Friday, 8:00 a.m. to 5:00 p.m.; additional hours may be required • Punctuality required • First American Bank will not sponsor applicants for work visas

🏖️ Benefits

• Additional compensation opportunities may be available • Career development and advancement opportunities • Exposure to special development programs • Full range of benefits for full-time employees • Equal Opportunity Employer protections • Disability accommodation available during application

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