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About the role
Key responsibilities & impact- Assisting the audit team management in planning audit engagements.
- Performing or supervising staff auditors in the testing of controls based on audit program directions.
- Drafting audit issues under the supervision of the audit team management.
- Assisting the audit team management in the reporting and wrap-up phases of audits.
- Learning from and applying coaching received.
- Performing other duties as requested by management.
Requirements
What you’ll need- Bachelor’s degree, or equivalent work experience
- Typically more than five years of applicable experience
- Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact financial crimes compliance
- Thorough understanding of the business line's operations, products/services, systems, and associated risks/controls
- Strong Financial Service Industry knowledge related to financial crimes compliance
- Thorough understanding of The Institute of Internal Auditors Global Internal Audit Standards and the common definition of internal controls
- Ability to apply Risk/Compliance/ Audit competencies independently
- Strong process facilitation and project management skills
- Advanced verbal and written communication skills
- Advanced critical thinking and analytical skills
- Ability to build strong professional relationships with peers, mid-level management and external stakeholders (primarily external audit)
- Applicable professional certifications preferred (CAMS, CFE, CIA)
Benefits
Comp & perks- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
audit programtesting of controlsrisk managementcomplianceinternal controlsfinancial crimes complianceproject managementanalytical skillscritical thinking
Soft Skills
communication skillsrelationship buildingprocess facilitationcoachingteam management
Certifications
CAMSCFECIA