Audit Manager - BSA/AML

November 8

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Varo Bank

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Mobile Banking • User Interface • Financial Services • Risk Management • Design Research

501 - 1000

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. • The Internal Audit Team will 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.

Requirements

• 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