AVP / Senior Auditor – Consumer Compliance & BSA/AML

Location: Abilene, TX (Full Relocation Assistance Provided)

Compensation: Highly Competitive Base Performance Bonus Full Benefits

Let’s be direct: We know Abilene isn’t Dallas, Austin, or Houston. But if you are tired of a grueling daily metro commute, skyrocketing housing costs, and being a microscopic cog in a massive Wall Street machine, this is your exit strategy.

MMC Group has been retained by one of the most financially sound, top-rated regional banking corporations in the state. This isn’t a checklist-ticking compliance job. As an AVP-level Senior Auditor, you will have a direct line of sight to executive leadership, substantial autonomy, and the backing of an organization that genuinely prioritizes a robust risk framework. You get major-market career visibility with a West Texas cost of living and quality of life!

What You’ll Actually Be Doing

You will own the execution of risk-based internal audits across financial crimes compliance and regulatory programs. You’re the critical line of defense ensuring multi-entity operations remain defensible and regulator-ready.

• Own the Financial Crimes Scope: Plan and execute audits covering the heavy hitters: BSA, AML, OFAC, Sanctions screening, SARs, CDD/EDD, and transaction monitoring.
• Protect the Consumer Framework: Lead audit testing across key consumer regulations (including Reg Z, Reg E, Fair Lending, and Servicemembers Civil Relief Act).
• Collaborate & Influence: You won't just find gaps; you’ll partner with business leaders to build practical, risk-based remediation plans and validate their corrective actions.
• Manage Co-Sourcing: Act as the primary corporate liaison for external or co-sourced audit partners, managing project scope, schedules, and deliverables.

Why You’ll Perfect This Role

We aren't looking for a passive reviewer. We need an analytical thinker who knows banking regulations inside and out and can communicate complex risk impacts clearly to executive stakeholders.

The Absolute Must-Haves:

• Experience: 4 to 5 years of progressive internal audit, regulatory compliance, or public accounting experience specifically within a regulated financial institution.
• The Blueprint: Deep working knowledge of BSA/AML frameworks, internal audit standards (IIA), and risk-based testing methodologies.
• Education: Bachelor’s degree in Finance, Accounting, Business, or a related discipline.

The Standout Extras (Nice to Haves):

• You already hold (or have a definitive plan to grab) your CAMS, CRCM, or CIA credentials.
• Experience navigating the complexities of multi-entity or holding-company financial structures.

What’s In It For You?

• Unmatched Stability: Our client is renowned for its conservative, high-performing financial management and asset strength. Your job security isn't tied to the volatile swings of mega-metropolitan banks.
• True Mobility: This is an AVP-tracked role designed for fast professional growth. Success here positions you perfectly for future leadership within the internal audit and compliance departments.
• Full Relocation Support: Our client will handle the heavy lifting to get you transitioned comfortably to the area.