Temporary Manager – Internal Audit (Digital Assets & AML)

Salt Lake, UT - USA

Monthly Salary: Not Disclosed

Posted on: 10 hours ago

Vacancies: 1 Vacancy

Job Summary

Temporary Manager Internal Audit (Digital Assets & AML)

Location: Salt Lake City UT (Hybrid / Onsite as needed)
Type: Contract / Temporary
Level: Manager

Overview

Were seeking a Temporary Internal Audit Manager with strong AML and financial crime expertise and exposure to digital asset risk to support a financial services client. This role will lead defined internal audit engagements within a regulated financial services environment with direct responsibility for audit execution oversight and stakeholder communication.

Key Responsibilities

Lead end-to-end Internal Audit engagements including planning risk assessment execution reporting and issue validation
Serve as a subject matter expert (SME) across AML financial crime and digital asset-related risks
Evaluate the design and operating effectiveness of internal controls aligned to regulatory expectations
Ensure audit execution complies with IIA Standards COSO and bank-specific audit methodologies
Review and approve audit workpapers testing results and final audit deliverables
Identify control gaps assess root causes and develop clear actionable remediation recommendations
Track management action plans and perform issue validation and closure testing
Partner with Audit Risk Compliance and business stakeholders to drive timely execution
Prepare audit status updates and present findings to senior audit and risk leadership

Required Qualifications

7 years of Internal Audit experience within Banking or Financial Services
Proven experience leading AML and/or financial crime audits
Strong understanding of bank regulatory expectations and internal audit standards
Experience supporting large complex banking institutions
Ability to work in a hybrid on-site client-facing environment
Strong stakeholder management and communication skills

Preferred Qualifications

Professional certification(s): CIA CISA CAMS or CFE
Consulting or professional services experience
Exposure to digital assets cryptocurrency fintech or emerging technology audit coverage

Temporary Manager Internal Audit (Digital Assets & AML) Location: Salt Lake City UT (Hybrid / Onsite as needed) Type: Contract / Temporary Level: Manager Overview Were seeking a Temporary Internal Audit Manager with strong AML and financial crime expertise and exposure to digital asset risk to s...