Temporary Internal Audit Manager

Job Summary

A company is looking for a Temporary Manager, Internal Audit & Compliance QA (Global Banks).

Key Responsibilities

• Lead and execute internal audit reviews, including validation of regulatory findings and control remediation
• Oversee compliance QA reviews across operational and regulatory processes
• Assess the effectiveness of risk management, compliance, and control frameworks

Required Qualifications

• 8+ years of internal audit and compliance QA experience in large/global banks
• Strong knowledge of BSA/AML, OFAC, financial crimes, and regulatory frameworks
• Proven success in validating remediation of regulatory and control issues
• Solid understanding of 2nd and 3rd line functions and independent assurance
• Fair Lending and UDAAP expertise, including key consumer regulatory concepts