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Audit Manager, BSA/AML

extra holidays - extra parental leave
Remote: 
Full Remote
Contract: 
Full time
Salary: 
12 - 12K yearly
Experience: 
Senior (5-10 years)
Work from: 
North Carolina (USA), Utah (USA), United States

Offer summary

Qualifications:

6+ years in internal audit, compliance, or risk management, In-depth knowledge of BSA/AML regulations, Experience in digital banking or fintech preferred, Professional designations like CPA, CAMS, or CFE preferred, Bachelor's or Master's in Accounting, Finance, Business Administration, or related field.

Key responsabilities:

  • Develop and maintain comprehensive audit plan for BSA/AML compliance
  • Lead audits focused on BSA/AML and sanctions compliance
  • Collaborate with Compliance, Risk, Operations, and Technology teams
  • Communicate findings and action plans to management and stakeholders
  • Stay informed about industry trends and regulatory changes
Varo Bank logo
Varo Bank Banking Scaleup https://www.varomoney.com/
501 - 1000 Employees
About Varo Bank
Varo is an entirely new kind of bank. All digital, mission driven, FDIC insured and designed for the way our customers live their lives. We’re working toward our mission with a team that uniquely and strategically combines banking veterans with technology experts. The banking experts provide decades of industry experience, and the tech experts can build a mobile app that offers everyone access to premium banking, including quicker access to your money, high-yield savings, and automatic saving tools. Varo has raised over $992.4m to date, from leading institutional investors and strategic partners including Warburg Pincus, The Rise Fund, Gallatin Point Capital, Harbourvest Partners, Progressive Insurance, Russell Westbrook Enterprises, and Lone Pine Capital. Varo. Varo. A bank for all of us.
See more Varo Bank offers

Job description

Varo is building a world-class Internal Audit Function. As Varo’s third line of defense, the Internal Audit Team will provide independent assurance on Varo’s governance, risk management practices, and internal controls. We will also conduct special advisory projects. As Varo is the first consumer fintech to get a national bank charter in the United States, we are seeking skilled and highly motivated professionals who want to be part of building a new audit function for a technology and data-driven business model in a regulated financial services sector. 

As Audit Manager you will assist in the planning, design, and performance of audit programs covering various functions of the bank, with a focus on audits for BSA/AML and sanctions compliance, ensuring effective risk management and compliance with applicable regulations. We are looking for someone who is well organized, analytical, a quick learner, and can adapt and work across different areas of the business. We are looking for someone with a blend of technical knowledge, analytical skills, and critical thinking skills to assess the bank’s BSA/AML program, provide recommendations, and partner with stakeholders to enhance processes.

What you’ll be doing:
  • Develop and maintain a comprehensive audit plan for BSA/AML compliance, ensuring alignment with regulatory changes, emerging risks, and industry best practices
  • Lead and execute audits focused on BSA/AML and sanctions compliance, including risk assessments, testing of controls, and evaluation of remediation actions
  • Collaborate with Compliance, Risk, Operations, and Technology teams to understand business processes and offer guidance on BSA/AML controls
  • Communicate audit findings, recommendations, and action plans to senior management and relevant stakeholders
  • Monitor progress of management's committed action plans and validate closure of remediated audit issues and regulatory findings
  • Contribute to the continuous improvement of our audit methodology and development of the annual plan 
  • Stay informed about industry trends, regulations, and emerging risks to tailor audit activities accordingly 
  • Develop and maintain productive client and team relationships
  • Conduct all audit work in accordance with Internal Audit policies and procedures, the Institute of Internal Auditors (IIA) “International Professional Practices Framework” (IPPF), and applicable regulatory guidelines

    • You’ll bring the following required skills and experiences:
  • Minimum of 6 years of experience in internal audit, compliance, or risk management, with a focus on BSA/AML in the financial services industry; experience in digital banking or fintech is a plus
  • In-depth knowledge of BSA/AML regulations, including the USA PATRIOT Act, OFAC sanctions, and FFIEC guidelines
  • Demonstrated experience in conducting BSA/AML audits, risk assessments, and control testing
  • Ability to work independently in a fast-paced environment, demonstrating flexibility and adaptability to cover diverse audit areas
  • Strong analytical and problem-solving skills, with the ability to evaluate complex regulatory requirements and their impact on business processes
  • Exceptional written and verbal communication skills, with the ability to effectively convey complex audit findings to both technical and non-technical audiences
  • Business acumen reflecting insight/understanding of business concepts, tools, systems, and processes needed for making sound decisions in Varo’s business 
  • Professional designations such as Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or equivalent are preferred
  • Bachelor or Master's degree from an accredited university in Accounting, Finance, Business Administration, or a related field

    • Required profile

    Experience

    Level of experience: Senior (5-10 years)
    Industry :
    Banking
    Spoken language(s):
    English
    Check out the description to know which languages are mandatory.

    Hard Skills

    Digital BankingFinancial Technology (FinTech)Health Risk AssessmentsRisk ManagementAnti Money LaunderingInternal AuditingOnline CommunicationInternal Controls Testing And MonitoringCompliance Requirements

    Other Skills

    • Organizational Skills
    • Business Acumen
    • Adaptability
    • Critical Thinking
    • Motivational Skills
    • Non-Verbal Communication
    • Analytical Skills
    Are you interested?

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