Madison-Davis Client
Client: Large International Bank
Duration: 6+ months
Job Description:
- Execute the audit coverage of the AML and sanctions (OFAC) programs
- Design and execute audit tests of the AML program
- Perform assigned audits including executing approved audit programs and questionnaires
- Ensure the delivery of audit reports and IA feedback that is complete, insightful, timely, accurate and concise
- Evaluate management action plans to ensure that they adequately address the audit issues raised
- Direct and/or perform IA issue tracking and validation of outstanding audit issues
- Follow-up with the responsible business and compliance managers and their teams to ensure control issues are effectively resolved
- Coordinate with the key stakeholders to identify emerging issues and l thematic or systemic control issues affecting the US operation
Job Requirement:
- Bachelor’s degree is required; advanced degree is preferred
- Minimum 3 year’s relevant experience is required
- Experience as a bank examiner, auditor, consultant or compliance professional with a strong understanding of BSA, AML, and OFAC
- Experience in ensuring documentary sufficiency of analytical procedures to support audit standards and bank regulatory expectations
- Demonstrates excellent communication and interpersonal skills required with ability to present complex and sensitive issues to senior management
- Ability to build rapport with internal stakeholders
- CAMS or Audit related certification is required