AML & Sanctions Audit Temp Consultant

AML & Sanctions  Audit Temp Consultant
located on-site in Manhattan

Responsibilities:
  • 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 coordinate with the key stakeholders to identify emerging issues and thematic or systemic control issues affecting the US operation.
  • 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.
  • Requirements:
  • Bachelor's degree or above
  • 3 years of relevant experience
  • CAMS or Audit certification is required
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Job Ref: 15186

Salary: $0 – $

AML & Sanctions  Audit Temp Consultant
located on-site in Manhattan

Responsibilities:

  • 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 coordinate with the key stakeholders to identify emerging issues and thematic or systemic control issues affecting the US operation.
  • 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.
  • Requirements:
  • Bachelor’s degree or above
  • 3 years of relevant experience
  • CAMS or Audit certification is required

#acgresourcesjobs

 

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