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Confidential

Senior Vice President, Internal Audit Compliance, AML/BSA, Risk, Credit & Growth

Confidential, Boston

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Senior Vice President, Internal Audit Compliance, AML/BSA, Risk, Credit & Growth

About the Company

Rapid-growing financial services organization

Industry
Financial Services

Type
Public Company

Founded
1932

Employees
10,001+

Categories

  • Financial Services
  • Consumer Lending
  • Finance
  • B2B
  • Consulting & Professional Services
  • B2C
  • Banking
  • Care Credit
  • Carecredit
  • Cooling and Heating
  • Credit Cards & Transaction Processing
  • Dayton
  • General Electric
  • Healthcare Financing
  • Medical Financing
  • My Synchrony
  • Mysynchrony
  • Personal Finance
  • Pet Care Financing
  • Private Security
  • Retail Credit Card
  • Synchrony
  • Veterinary Financing
  • Information Technology & Services
  • Technology
  • Retail Credit Cards
  • Savings
  • Synchrony Financial
  • Insurance
  • Venture Capital
  • Consumer Financing

Specialties

  • financial services
  • consumer finance
  • payments
  • promotional financing
  • installment lending
  • savings products
  • banking
  • and online banking

Business Classifications

  • SAAS
  • B2B

About the Role

The Company is seeking an SVP, Internal Audit to join their team. The successful candidate will be a strategic leader and a key member of the Internal Audit Senior Leadership Team. This role is pivotal in providing control assurance over various risk areas, including compliance, AML/BSA, models, credit, and growth. The SVP will be responsible for driving enterprise coverage and assessments of the risk governance framework and compliance risk management. Additionally, the role involves leading a team of experienced auditors, developing and executing department strategies, and fostering a culture of proactive audit quality and innovation.
Applicants must have a Bachelor's or advanced degree in business, management, finance, or accounting, with at least 12 years' of relevant experience, or 15 years' of experience in lieu of a degree. A Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or related IIA certification is required. The ideal candidate will have a strong understanding of testing methodology, standards, and practices, and be well-versed in the relevant regulatory requirements for the subject areas. Desired characteristics include strong communication and presentation skills, the ability to influence senior management, and experience in leading enterprise-wide initiatives. The role demands a strategic audit leader with the technical capabilities to support the auditing of a complex and growing structure, and the ability to build strong, trusting relationships with stakeholders at all levels.

Hiring Manager Title
SVP, Internal Audit IT & Ops, Risk, Credit, Growth

Travel Percent
10%

Functions

  • Finance