Manager, Internal Audit & Compliance QA - Global Banks

Position Overview

Immediate need for a talented Manager, Internal Audit & Compliance QA - Global Banks. This is a 05+ Months Contract opportunity with long-term potential located in Charlotte, NC (Remote). Compensation: $79 - $80/hour. Job ID: 25-84343. Please review the job description below and contact immediately if interested.

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 differentiating and coordinating between 2nd and 3rd line of defense to align with regulatory expectations.
• Recommend and support implementation of process improvements and risk mitigation measures.

Required Qualifications

• Demonstrated expertise in Internal Audit and Compliance QA with extensive experience in large financial institutions.
• In-depth knowledge of BSA/AML, OFAC, financial crimes, and broader regulatory frameworks.
• Proven experience with 2nd and 3rd line of defense functions, including validating remediation of regulatory and control issues.
• Exceptional analytical, communication, and stakeholder management skills.
• Prior experience working with global banking clients is highly desirable.

Benefits & Perks

• Employee benefits include, but are not limited to, health insurance (medical, dental, vision).
• 401(k) plan.
• Paid sick leave (depending on work location).