Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA or Laurel, MD)

About the position The Internal Audit Manager - Compliance is primarily responsible for managing and performing multiple audits, managing audit projects, and managing the staff required to perform those audits and projects. The Internal Audit Manager - Compliance will also be assigned individual audits, portions of audits, or specific internal controls to test to determine the nature of operations, compliance with state and Federal regulations and the adequacy of the system of control to achieve established objectives. Work is varied in nature with changing priorities and may require more than 40 hours per week. Responsibilities • Manage and perform Regulatory Compliance Audits, including updating the risk assessment, planning objectives and scope, preparing the audit program, establishing milestone completion dates, and performing audit procedures. • Manage staff assigned to the audits, including performing detailed reviews of audit work papers and reports prepared by staff. • Direct performance of Regulatory Compliance Audits, ensuring audit staff obtains, analyzes, and appraises evidential data. • Ensure audit work is stopped when sufficient data has been obtained to support audit findings. • Prepare and present preliminary and final reports to management detailing audit findings and recommendations for corrective actions and improvements. • Lead regulatory compliance special project work as assigned. • Complete regulatory compliance related research work as requested, providing conclusions and recommended actions if needed. • Provide backup for other compliance auditors during peak periods, employee absences, or staffing emergencies. Requirements • Undergraduate degree in Business Administration or a business-related field. • Seven+ years of auditing regulatory compliance experience, including 2 years in a supervisory role. • In-depth knowledge of auditing concepts, principles, and practices as applied to regulatory compliance within a financial institution. • In-depth knowledge of banking or financial institution rules, regulations, and operations. • Advanced PC skills including word processing, spreadsheet, and database applications. • Demonstrated analytical and problem-solving skills. • Advanced written, oral, interpersonal, and negotiating skills with the ability to prepare and present technical presentations. • Ability to work in and lead teams, including supervising staff and senior auditors as assigned to audit projects. • Ability to manage competing and changing priorities. • Professional designation as a Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA). Benefits • Eligible to participate in an applicable incentive compensation plan or a discretionary profit-sharing bonus program. • Comprehensive benefits package. Apply tot his job