AVP - Global Financial Crimes Internal Audit

The Assistant Vice President role within the Americas Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting activities to assess and evaluate the effectiveness of the Bank's governance, risk management, and control processes. This position involves leading end-to-end audit processes for financial crimes projects, including planning, fieldwork testing, reporting, and issues validation. The role requires maintaining compliance with audit methodologies and industry best practices while fostering a culture of integrity and inclusion.