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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

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