New York, NY
3 months ago
One of our clients is looking for a dynamic candidate to join it's New York team!
This client had great results in 2020/2021, so they’re gearing up for more growth and investments and need to build out their audit team.
What you'll be doing:
The Associate auditor will execute BSA/AML and internal sanctions audits. In addition, you will evaluate controls within internal risk areas to ensure compliance is being met. You will deliver FCC audit assurance reports and Regulatory issues validations while reporting along the proper Internal Audit Department standards. You will conduct scoping, planning and closing meetings with various departments in regards to the audit process.
Who you are:
A strong communicator with extensive knowledge of BSA/AML, sanctions, fraud risk management, and banking regulations. You should be able to work across functional areas and create strong relationships with stakeholders. CAMS or CFE certified.
Send an updated CV to firstname.lastname@example.org