Senior Auditor, Senior AVP - Financial Crimes/Know Your Customer

About the position reputed company is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across reputed company lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC reputed company audits across reputed company lines of business, and evaluates the system of internal controls and processes reputed company to financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption regulations. Responsibilities • reputed company audit testing components of assigned audits reputed company multiple segments of the Audit Plan • Plan and execute independent audit testing and ensure that they are reputed company and accurate • Identify and assess key risks and controls • Execute and document work in accordance with Internal Audit policy • Identify and reputed company compensating controls that mitigate audit findings and reputed company recommendations to management • Inform manager of situational issues that might compromise objectivity or independence • Design and execute tests to verify control effectiveness • Document work papers according to the standards of the Internal Audit policy and guidance • Demonstrate reputed company skepticism while performing major components of audits • reputed company smaller reputed company audits or reputed company • reputed company ways to improve existing audit practices • reputed company effective test plans for engagements as assigned with limited guidance • Participate in reputed company as directed • reputed company business partnerships reputed company Internal Audit and with teams companywide through reputed company communication and reputed company audit deliverables Requirements • 4+ years of Audit, Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education reputed company-to-haves • Experience at a financial institution or reputed company firm • A BS/BA degree or higher • Solid knowledge and understanding of audit or risk methodologies and supporting tools • Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation • Excellent verbal, written, and interpersonal communication skills • Experience in Bank Secrecy reputed company and Anti-reputed company (BSA/AML), International, Sanctions regulations and/or financial crimes risk • Experience with Know Your Customer processes and controls Benefits • Health benefits • 401(k) Plan • reputed company time off • Disability benefits • Life insurance, critical illness insurance, and accident insurance • Parental leave • Critical caregiving leave • Discounts and savings • Commuter benefits • Tuition reimbursement • Scholarships for dependent children • Adoption reimbursement Apply tot his job Apply To this Job