AVP, AFC Auditor

Full Time




You will report to the Principal Audit Manager for Anti-Financial Crime (AFC) in the United States, who in turn reports to the Chief Auditor for AFC globally. You will work with management and staff within Group Audit (GA) to deliver audits and validations owned by the AFC US audit team. You will also provide AFC subject matter expertise support for colleagues in other audit teams with coverage of various AFC topics, as part of ‘front to back’ audit reviews.

Job Responsibilities:

  • Independently work on multiple AFC audits and validations at the same time with minimum supervision and evaluate the adequacy and effectiveness of internal controls relating to AFC risks in accordance with GA methodology and the established risk assessment framework
  • Interview stakeholders, review documentation and construct detailed process flows and identify key risks and mitigating controls, and develop and execute test plans to assess control effectiveness
  • Draft audit findings for review by audit management and articulate the control weaknesses, associated risks, and root causes and track and validate internal and external/regulatory findings
  • Conduct risk assessments and business monitoring for the AFC US auditable areas
  • Use a range of approaches to collect relevant information to assess key risks, resolve major issues, or carry out tasks
  • Participate in meetings with business auditors and provide subject matter expertise for business led (‘front to back’) audits, as needed

Job Requirements:

  • Bachelor’s degree in accounting, finance or related discipline and professional certification (e.g., CPA, CIA, CAMS, CFE, etc.) preferred
  • Extensive experience in an internal audit role covering AFC topics or extensive first/second line AFC experience
  • Strong understanding of the AFC risks and control environment
  • Ability to identify and evaluate key risks, apply sound judgment when assessing impact of issues raised
  • Strong analytical, communication (both verbal and written) and project management skills

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