Compliance Auditor - Senior Associate
Position Overview: We are seeking an experienced Compliance Auditor to join our team. The ideal candidate will assist with various compliance internal audit testing and possess extensive experience with large global banks.
Job Type: Fully Remote, Contract
Pay: $50 - $65/hr
Key Responsibilities:
Conduct compliance internal audit testing to ensure adherence to regulatory requirements and internal policies.
Evaluate the effectiveness of internal controls and compliance procedures.
Identify and report on compliance risks and recommend corrective actions.
Collaborate with various departments to ensure compliance with global banking regulations.
Prepare detailed audit reports and present findings to senior management.
Stay updated on changes in regulatory requirements and industry best practices.
Qualifications:
Bachelor's degree in Finance, Accounting, or a related field.
CRCM certification is preferred.
Proven experience in compliance auditing within large global banks.
Strong understanding of regulatory requirements and compliance standards.
Excellent analytical, communication, and interpersonal skills.
Ability to work independently and as part of a team.
Familiarity with international banking regulations.
Proficiency in audit software and tools.
Strong problem-solving skills and attention to detail.
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