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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
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