Lead as the Financial Crimes Compliance Audit AVP at State Street, with opportunities in Toronto or Krakow. Oversee audit teams focused on regulatory compliance and financial integrity.
This leadership role requires significant experience in Financial Crime Compliance within financial services. You will be responsible for planning, supervising, and executing audits while communicating effectively with senior management. Establishing business relationships and implementing internal controls will be crucial as you guide compliance initiatives across the organization.
Key Responsibilities:
• Lead supervision and execution of audit projects
• Evaluate audit results and uphold performance standards
• Document audit findings and prepare reports
• Collaborate with management to refine compliance strategies
• Educate and develop audit staff continuously
Requirements:
• 5+ years of relevant audit experience
• Degree-level education coupled with qualifications
• ...