Foreign Corresponding Banking Senior Auditor

Foreign Correspondent Banking Senior Auditor

Crowe is seeking a detail-oriented professional to join our fast-paced Financial Crime Compliance team. As a member of this team, you will collaborate with a diverse group of professionals dedicated to providing cutting-edge AML and regulatory best practices to help clients maintain a sound and compliant AML risk management framework.

The Foreign Correspondent Banking Senior Auditor will lead and execute audit engagements focused on foreign correspondent banking activities. This role requires an in-depth understanding of international banking operations, regulatory compliance, financial crime risks (such as money laundering and sanctions), and the unique challenges associated with foreign correspondent banking relationships. The Senior Auditor will assess internal control effectiveness, regulatory adherence, and operational efficiencies within these banking activities.

Key Responsibilities:

• Manage multiple teams and workstreams, providing performance feedback to team members.
• Develop and maintain client relationships while delivering high-quality service.
• Anticipate client concerns and resolve issues proactively.
• Promote innovative ideas and business solutions that expand services for existing clients.
• Serve as a career coach and mentor for junior staff, fostering their professional growth.

Required Qualifications:

• Bachelor’s degree in a relevant field.
• Advanced verbal and written communication skills.
• Relevant professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Regulatory Compliance Manager (CRCM), or equivalent.
• 5+ years of experience leading or facilitating AML/BSA reviews, consulting/advisory services, or internal audit/compliance reviews in globally diversified financial institutions, with a focus on foreign correspondent banking or international banking operations.
• Strong knowledge of AML/CFT regulations and international banking standards.
• Prior experience in financial services internal audit consulting or third-line internal audit roles.
• Experience in developing and testing remediation action plans to ensure regulatory compliance.
• Proficiency in control effectiveness testing within second or third-line audit functions.
• Strong project and time management skills, with the ability to collaborate and communicate effectively at all levels of an organization.
• Experience in issue identification, assessment, and remediation oversight to ensure successful resolution and regulatory compliance.
• Ability to travel up to 5% if required for project assignments.
  

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