Senior Staff Auditor, AML/Fraud and Ethics (Hybrid)
Core
Conduct independent audits of BSA/AML, Sanctions, and Fraud Compliance programs to provide assurance on governance and risk management.
Role type
Senior Staff Auditor (AML/Fraud and Ethics)
Builds
Independent audit opinions and recommendations for the Audit Committee
Domain
Financial Services / Banking Compliance
Required skills
Risk assessment, audit testing, data analytics, regulatory knowledge (BSA/AML/Sanctions), communication, project management
Preferred skills
Data analysis, banking industry experience, fraud investigation, strategic thinking
Technologies
Data analytics tools, audit software
Responsibilities
Perform risk assessments of business activities, execute testing based on identified risks, communicate issues and recommendations to management, follow up on agreed audit actions, leverage data and analytical tools during fieldwork
Seniority
Senior, hands-on IC