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BSA Auditor

  • Midtown Manhattan
  • Full Time

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International retail bank located in Midtown Manhattan, looking to bring on board a “BSA Auditor” to join their team. This role is currently 100% in office.

Responsibilities:

– Execute detailed audit workpapers and quality assurance review for BSA/AML audits
– Perform secondary review of the QAIP
– Monitor and maintain records of outsourced internal audit activities on BSA/AML- Coordinate with the Internal Audit Department of the Parent Bank
– Keep IA Department up-to-date on issue validation of BSA/AML/Sanctions and other topics
– Perform ad hoc projects as assigned by the Chief Audit Executive – Provide periodic updates to management and Audit Committee; assist with committee materials and minutes
– Communicate with outsourced Internal Auditors/Regulators on ongoing audits, exams, or open issues