Job Details

The Director of Audit for BSA/ AML, will support City National Bank's Internal Audit department by providing independent, objective assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/ AML, OFAC and ABAC. This position will also be responsible for leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/ AML will provide in responding to US regulators to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. WHAT WILL YOU DO? Responsible for overseeing/managing an audit team to provide independent and objective assurance of the design and effectiveness of Anti-Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). Audit Assurance: Prepare...Director, Internal Auditor, Audit, Monitoring, Banking, Business Services, Financial, Analytics