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CFG Bank · 4 months ago

Senior Internal Audit and Risk Manager

Baltimore, MD

Full-time

Hybrid

Senior Level

$175K/yr - $195K/yr

7+ years exp

CFG Bank is a pioneering financial institution that provides comprehensive banking solutions to the Mid-Atlantic region and the national healthcare market. The Senior Internal Audit and Risk Manager is responsible for overseeing internal audit and enterprise risk management functions, ensuring regulatory compliance, and leading audits across various business units.

Banking

Responsibilities

Develop and execute, with our Internal Audit partner, a comprehensive, riskbased internal audit plan aligned with financial services regulations (e.g., FFIEC, SOX, Basel III)

Lead audits across business units including lending, investments, treasury, operations, and compliance

Evaluate the effectiveness of internal controls over financial reporting and operational processes

Ensure audit practices comply with IIA standards and regulatory expectations

Oversee the enterprise risk management (ERM) framework, including identification, assessment, and monitoring of key financial, operational, and compliance risks

Collaborate with business leaders to develop and implement risk mitigation strategies

Monitor emerging risks such as regulatory changes and market volatility

Ensure adherence to financial regulations including FDIC, OFR, FRB and other applicable bodies

Support regulatory examinations and liaise with internal audit partners and external auditors

Maintain uptodate knowledge of industry trends, regulatory developments, and best practices

Present audit findings, risk assessments, and control recommendations to senior management and the audit committee

Prepare highquality reports that clearly articulate issues, root causes, and actionable recommendations

Serve as a trusted advisor to business units on risk and control matters

Manage and mentor our internal auditor partners and internal audit staff

Promote a culture of accountability, transparency, and continuous improvement

Lead training and awareness initiatives on risk and control topics

Qualification

Internal AuditRisk ManagementFinancial RegulationsCPACIACISAData AnalyticsBanking OperationsAnalytical SkillsStakeholder EngagementCommunication SkillsMentoring

Required

Bachelor's degree in Accounting, Finance, Business, or a related field; Master's degree preferred

Professional certifications such as CPA (Certified Public Accountant), CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor), or CRMA (Certification in Risk Management Assurance) strongly preferred

Minimum of 7 years of progressive experience in internal audit and risk management within the financial services industry

Indepth understanding of financial products, banking operations, and regulatory frameworks including SOX, Basel III, and FFIEC guidelines

Proficiency in audit and risk management software; experience with data analytics tools such as Power BI is a plus

Strong analytical skills, with excellent communication and stakeholder engagement capabilities

Experience with digital banking, fintech, or investment services

Familiarity with risk modeling, stress testing, and scenario analysis

Ability to influence senior stakeholders and drive change in a regulated environment

Benefits

Employerprovided health benefits: medical insurance, dental and vision insurance, disability insurance, life insurance, mental health support services, and comprehensive wellness program

Paid time off: vacation days, sick leave, volunteer days

Retirement plan: 401(k) with employer match

Other compensation elements: Discretionary annual bonus and overtime pay for nonexempt positions