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AVP, AML Compliance Senior Auditor

  • NYC
  • Full Time

Apply for the AVP, AML Compliance Senior Auditor position

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Global commercial bank located in Midtown Manhattan looking to bring on board an “AVP, AML Compliance Senior Auditor” to join their team. This role is currently full time in office.

• Plans and serves as the in-charge on audits. Manages the end-to-end audit lifecycle, including audit planning, audit program development and audit execution and fieldwork supervision through reporting;
• Prepares and reviews workpapers to ensure that they have been prepared in accordance department’s audit standard; quality assurance standards and the IIA Standards;
• Makes appropriate recommendations to improve controls that includes draft audit issue memos that are well written and require minimal editing and communicates audit results with the stakeholders;
• Follow-up on management action plans to ensure timely and adequate remediation of audit issues
• Validates issue closures based on control design, operating effectiveness, and sustainability and reviews audit issue validation report;
• Coordinates and reviews regulatory issues validation;
• Facilitates and communicates requests for information between internal audit provider and departments/teams and routinely monitor the timeliness of material submission;
• Provides audit status updates to Head Office, executive management, and related authorities including regulators, specialized committees of the Branch
• Works as a team member, as well as independently, to produce strong audit results and maintain professional independence and sound judgment in executing all audit and other assignments;
• Other tasks or projects assigned without any conflict of interests for such independent function