ACG Resources

Apply Now

Job Ref: 14155

Audit Consultant (Banking)
Located onsite in Manhattan, VACCINES ARE REQUIRED


Job Description:

–          Execute the audit coverage of the AML and sanctions (OFAC) programs under the leadership of an Internal Audit Department AIC

–          Design and execute audit tests of the AML program

–          Perform assigned audit work including executing approved audit programs and questionnaires

–          Participate to the delivery of audit reports and IA feedback that is complete, insightful, timely, accurate and concise

–          Evaluate proposed management action plans to ensure that they adequately address the audit issues raised

–          Direct and/or perform IA issue tracking and validation of outstanding audit issues

–          Follow-up with the responsible business and compliance managers and their teams to ensure control issues are effectively resolved

–          Help coordination with the stakeholders to identify emerging issues and thematic or systemic control issues affecting the US operations


Job Requirement:

–          Bachelor’s degree is required

–          3+ years of relevant work experience is required

–          Experience as a bank examiner, auditor, consultant or compliance professional with a strong understanding of BSA, AML, and OFAC

–          Experience in ensuring documentary sufficiency of analytical procedures to support audit standards and bank regulatory expectations

–          Demonstrates excellent communication and interpersonal skills required with ability to present complex and sensitive issues to senior management

–          Ability to build rapport with internal stakeholders

–          CAMS or Audit related certification is preferred



For more jobs like this
Please download our app today to easily participate in our referral program, stay up to date on our latest open positions, quickly communicate with us, and be the first to get updates.” Apple IOS | Android

Apply Now

  • Max. file size: 128 MB.
  • This field is for validation purposes and should be left unchanged.