Manager, Internal Audit & Compliance QA Global Banks - Pyramid Consulting, Inc.
Immediate need for a talented Manager, Internal Audit & Compliance QA Global Banks. This is a 05+ Months Contract opportunity with long-term potential and is located in Charlotte, NC(Remote). Please review the job description below and contact me ASAP if you are interested.
Job ID:25-84343
Pay Range: $79 - $80/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
Key Responsibilities:
• Lead and execute internal audit reviews, including validation of regulatory findings and internal control remediation.
• Oversee compliance quality assurance (QA) reviews across operational and regulatory processes.
• Assess the effectiveness of risk management, compliance, and control frameworks.
• Perform regulatory issue validations, including BSA/AML, OFAC, and other financial crimes compliance areas.
• Develop and execute audit and QA programs, testing plans, and reporting, ensuring findings and recommendations are clearly communicated to senior leadership.
• Partner with client stakeholders to provide independent assurance and QA oversight of remediation strategies.
• Provide subject-matter expertise on the distinction and coordination between 2nd line and 3rd line of defense responsibilities to ensure alignment with regulatory expectations.
• Recommend and support implementation of process improvements and risk mitigation measures.
Key Requirements and Technology Experience:
• Skills-Internal Audit and Compliance QA
• BSA/AML, OFAC, financial crimes and broader regulatory frameworks
• 2nd and 3rd line of defence functions
• Extensive internal audit and compliance QA experience in large financial institutions.
• Strong knowledge of BSA/AML, OFAC, financial crimes, and broader regulatory frameworks.
• Proven track record in validating remediation of regulatory and control issues.
• Solid understanding of 2nd and 3rd line of defense functions, with ability to operate independently and provide clear assurance.
• Excellent analytical, communication, and stakeholder management skills.
• Prior experience working with global banking clients is highly desirable
Our client is a leading financial services Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy .
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.Apply to this job
Job ID:25-84343
Pay Range: $79 - $80/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
Key Responsibilities:
• Lead and execute internal audit reviews, including validation of regulatory findings and internal control remediation.
• Oversee compliance quality assurance (QA) reviews across operational and regulatory processes.
• Assess the effectiveness of risk management, compliance, and control frameworks.
• Perform regulatory issue validations, including BSA/AML, OFAC, and other financial crimes compliance areas.
• Develop and execute audit and QA programs, testing plans, and reporting, ensuring findings and recommendations are clearly communicated to senior leadership.
• Partner with client stakeholders to provide independent assurance and QA oversight of remediation strategies.
• Provide subject-matter expertise on the distinction and coordination between 2nd line and 3rd line of defense responsibilities to ensure alignment with regulatory expectations.
• Recommend and support implementation of process improvements and risk mitigation measures.
Key Requirements and Technology Experience:
• Skills-Internal Audit and Compliance QA
• BSA/AML, OFAC, financial crimes and broader regulatory frameworks
• 2nd and 3rd line of defence functions
• Extensive internal audit and compliance QA experience in large financial institutions.
• Strong knowledge of BSA/AML, OFAC, financial crimes, and broader regulatory frameworks.
• Proven track record in validating remediation of regulatory and control issues.
• Solid understanding of 2nd and 3rd line of defense functions, with ability to operate independently and provide clear assurance.
• Excellent analytical, communication, and stakeholder management skills.
• Prior experience working with global banking clients is highly desirable
Our client is a leading financial services Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy .
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.Apply to this job