To Apply for this Job Click Here
Job Ref: 14809
Salary: $80000 – $105000
Auditor Banking (Hybrid)
located onsite in Manhattan with a foreign bank
Base salary range $80,000-105,000 depending on skills and experience
Qualifications:
– Bachelor’s degree.
– 2-4 years of experience in the banking industry.
– At least 1 year of experience in BSA/AML/OFAC internal audit.
– At least 1 year of experience in audit one or more areas including: banking industry, risk management, corporate compliance.
Regulatory exposure is preferred.
– Knowledge of Corporate Compliance and/or BSA, AML, and OFAC regulations.
– Experience in regulatory exam/issue validation is preferred.
– Analytical, organizational, and communication skills.
– Proficiency in audit software and Microsoft Office Suite.
– ACAMS, CIA, CRCM and other relevant certifications is preferred.
Work Environment:
– Hybrid Schedule: Tue/Wed/Thu in office; Mon/Fri WFH.
Key Responsibilities:
– Maintain an in-depth understanding of banking compliance requirements, in particular in BSA, AML, and OFAC regulations.
– Conduct annual risk assessments for the compliance functions.
– Perform ongoing monitoring of compliance functions to ensure adequacy of audit coverage and continuous adherence to regulatory requirements and internal policies.
– Work with outsourced audit specialist to plan and execute compliance audits from end to end.
– Communicate audit findings and recommendations to the Head of Internal Audit
and other stakeholders.
#acgresourcesjobs