Company DescriptionFor more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundamentally comes down to our people. Here at IDB, you’ll work side by side with some of the most talented professionals in the industry who share a strong sense of teamwork and a passion for providing exceptional service down to the smallest detail. We offer a comprehensive benefits package that includes generous paid time off and the ability to participate in our medical coverage and 401(k) plan on your very first day with us. We are also committed to diversity and inclusion, and to providing all of our team members with an equal opportunity to succeed and make meaningful contributions within a work environment that is respectful, welcoming and inclusive.Job DescriptionJob SummaryWe are looking to hire an experienced audit professional to perform regulatory compliance audits with a particular focus on BSA/AML, Sanctions, and banking regulations. The incumbent is responsible for assisting in the execution of regulatory and compliance audits utilizing compliance and regulatory frameworks and guidance such as FFIEC BSA/AML Handbook, DFS 500, GLBA, CRA, etc. Job DescriptionThe successful candidate will be expected to:Assist in the preparation of a well-developed risk-based audit program and document high quality work papers for regulatory and compliance audits in accordance with professional and industry standards, as well as applicable regulatory frameworks.Understanding of business, industry and competition, as well as business units’ regulatory and technology environment including applicable laws and regulations.Assist in preparing audit program and effectively document high quality workpapers for assigned projects and disciplines (audit planning memo, audit program, audit test workpapers and references).Execute testing procedures and assist in the preparation of audit reports and draft findings.Effectively present/communicate audit observations to management, as requested by audit management.Follow up of open audit and regulatory issues and work with management to ensure appropriate resolution.Stay abreast of industry trends to identify potential issues and emerging risks/trends, as well as relevant best practices, laws, rules, and regulations impacting financial institutions and ensuring that the changes are incorporated into the audit planning and risk assessment process.Participate in department-wide initiatives and perform other duties as assigned. Proactively seek out additional responsibilities (when appropriate).#LI-HybridQualificationsMinimum five years of professional auditing or comparable experience.A Bachelor's degree in Business, Accounting, Finance, or a related field is required.Experience of performing regulatory and compliance audits and processes within a banking or financial services industry.Strong understanding of financial crime risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions.Knowledge of banking regulations as well as prior experiences with bank regulators (e.g., FDIC, DFS, CFPB and FINRA, etc.) are preferred.Demonstrated experience in executing all aspects of the audit lifecycle, including planning, risk assessment, scoping, detailed testing and reporting.Strong project management and time management skills; ability to adapt quickly to changing demands and environment and rapidly develop in-depth knowledge of new audit areas.Able to multi-task while remaining organized and prioritized deliverables.Highly motivated with strong analytical skills.Demonstrated knowledge, skills, and experience in applying the principles and practices of internal auditing in a heavily regulated business environment.Excellent verbal and written communication skills and the ability to communicate effectively at all levels of the organization.Proficiency in Microsoft Office software (Word, Excel, and PowerPoint).One of the following Certifications is strongly preferred:Certified Anti-Money Laundering Specialist (CAMS) or comparable regulatory focused certificationCertified Internal Auditor (CIA)CompensationThe expected annual salary for this position is between $105,000 and $135,000 at the start of employment. A salary offer is determined on an individualized basis, taking into consideration factors such as an individual’s skills and experience. In addition to base salary, our total rewards package also includes eligibility for an annual bonus, medical, pharmacy, dental, and vision plans, life and disability insurance, employee wellness program, retirement and savings plans with employer contributions, generous holiday and paid time off schedules, parental leave, and tuition reimbursement.Additional InformationDisclaimerThe above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.All your information will be kept confidential according to EEO guidelines.We are operating on a hybrid schedule. NO AGENCIES PLEASEIDB BANK, INCLUDING ITS SUBSIDIARIES AND DIVISIONS, PROVIDES EQUAL EMPLOYMENT OPPORTUNITIES TO ALL EMPLOYEES AND APPLICANTS FOR EMPLOYMENT WITHOUT REGARD TO RACE, COLOR, RELIGION, SEX, SEXUAL ORIENTATION, NATIONAL ORIGIN, AGE, DISABILITY, GENETIC STATUS, CITIZENSHIP STATUS, MARITAL STATUS, MILITARY OR VETERAN STATUS, CURRENT UNEMPLOYMENT OR ANY OTHER LEGALLY PROTECTED CATEGORY IN ACCORDANCE WITH APPLICABLE FEDERAL, STATE AND LOCAL LAW. NOTHING IN THIS SITE CONSTITUTES A PROMISE OR OFFER OF EMPLOYMENT.