International Bank is seeking an Internal Audit Associate to join their internal audit department in New York City. Knowledge of banking compliance (BSA/AML) is required.
Responsibilities include:
- Internal Audit Associate will assist in the execution of planned Audits and Special Reviews and deliver assigned tasks within budgeted timeframes.
- Prepare clear and well-organized audit work papers that appropriately document the work performed.
- Deliver and write clear findings describing the risk, impact and recommendations.
- Apply appropriate audit procedures to the areas reviewed to ensure that key controls are tested, and all significant risks are addressed.
- Assist in the validation of audit and regulatory issues.
- Assist in the tracking and reporting of the Quarterly IA Issue Tracking and Reporting
- Liaise with departments to provide updates on Issue Tracking status.
- Assist in the annual Internal Audit Risk Assessment, gathering documentation, holding stakeholder meetings and preparing documentation and results for review.
- Conduct quarterly monitoring over assigned audit entities and present results to Audit Manager/Senior Audit Manager.
- Assist in maintaining Audit Documentation on the Google Drive and the Internal Audit SharePoint site.
- Manage and execute assigned training (internal and external)
Requirements:
- Bachelor/Master’s degree in accounting / finance, business and/or equivalent experience.
- 1-4 years of auditing work experience.
- Knowledge of banking compliance (BSA/AML) is required.
- Experience with international banks, banking product knowledge.
- Demonstrated ability to work in a complex, dynamic, and fast-paced environment with strong inherent project management skills, including: prioritizing tasks, balancing workload between multiple projects, anticipating next steps, adapting to changing situations and project scope.
- Strong interpersonal skills required including: written and verbal communications, ability to work with others, willingness to assist in areas outside of direct assignments when necessary, and commitment to self-improvement and completion of team objectives.
- Able to quickly grasp complex subject matter (both technical and business processes) and apply strong analytical skills and business orientation to assessing processes, risks and controls
- Professional relevant certifications preferred.
Salary $70,000-$110,000 based on experience
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