Anti-Money LaunderingKnow Your Customer Senior Audit Associate
Anti-Money LaunderingKnow Your Customer Senior Audit Associate
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Job Description
This role is for an experienced audit professional to join the Corporate Sector Business Audit Team.
Job summary:
As a AntiMoney Laundering / Know Your customer Senior Audit Associate within the Corporate Sector Business Audit Team you will be an experienced audit professional focusing on AntiMoney Laundering / Know Your Customer functions. You will work closely with the Global Know Your Customer Audit Directors assisting with ongoing risk assessments control identification audit and continuous monitoring activities. This role provides an opportunity to lead and assist on audit engagements communicate audit findings to management and identify opportunities for improvement in the design and effectiveness of key controls. You will also provide ongoing continuous monitoring and relationship management for certain key Corporate Sector Groups.
Job Responsibilities:
- Lead and assist on audit engagements covering Know Your Customer/ Anti Money Laundering functions including risk assessments audit planning fieldwork control evaluation issue identification audit report drafting and issue validations.
- Coordinate/interact with the Global Corporate Sector Anti Money Laundering and Line of Business audit teams.
- Communicate audit findings to management and identify opportunities for improvement in the design and effectiveness of key controls.
- Meet deliverables adhering to department and professional standards and utilizing consistent methodology.
- Provide ongoing continuous monitoring and relationship management for certain key Corporate Sector Groups.
Required Qualifications Capabilities and Skills:
- Minimum Bachelors degree in Finance Accounting Economics or other quantitative discipline with past experience as a bank examiner auditor consultant or compliance professional
- Minimum 8 years of relevant experience required
- Proven ability to be able to multi task complete projects on time and on budget and adjust to changing priorities.
- Strong analytical skills particularly in regard to assessing the probability and impact of an internal control weakness and proficiency in risk analysis and report preparation.
- Excellent communication (i.e. verbal and written) and interpersonal skills with the ability to present complex and sensitive issues to senior management and influence change.
- Proven project management experience.
- Enthusiastic selfmotivated and willing to take accountability.
- Understanding/experience of Know Your Customer and/or Bank Secrecy Act Anti Money Laundering Office of the Foreign Assets Control Sanctions
Preferred Qualifications Capabilities and Skills:
- CAMS and/or Audit Certification a plus
Required Experience:
Senior IC
Employment Type
Full-Time
