LinkedIn Following

Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com
Subject: Senior Auditor, Anti- Money Laundering, Connecticut

Alice Morgan posted a job: Senior Auditor, Anti- Money Laundering, Connecticut

"Our client a top financial services firm seeks a Senior Auditor to join their The Anti-Money Laundering (AML) team. The Senior Auditor will perform audit work across various business divisions relative to the AML function. The team coordinates with other audit teams throughout the audit function to perform business line audits, product audits, process audits, regulatory reviews and specialized targeted reviews. The team also coordinates with Global audit partners to ensure consistency of the audit approach across the AML function. Responsibilities: * The Senior Auditor on the AML team will be expected to perform audit work to a high degree of proficiency. * Under the direction of the Audit Manager, the Sr. Auditor will be expected to perform assigned tasks/projects with minimal supervision. * The audit test work is expected to comply with all team/departmental standards and conventions. * The test work is expected to be comprehensive enough to support findings noted and satisfy the stated scope and objectives. * The exception documents created will be complete and concise. * They will be supported by the field work performed. * The Sr. Auditor will verbally articulate audit issues and associated to management in a succinct and respectful manner. * They will write high quality audit issues to be included in final audit reports with sufficient quantification and support. * The Sr. Auditor will also be a subject matter expert (SME) for one or more areas owned by the team. * They will build and develop key relationships with business partners and the broader audit team during the audit process. Qualifications: * 3+ years of audit/accounting experience within a global financial services organization with a specific focus on anti-money laundering. * Bachelors’ degree or equivalent business experience. * Strong writing ability to communicate the outcome of your work and enable preparation of audit findings. * Strong team spirit and partnership skills. * Excellent communication skills with experience in managing business relationships. * High level knowledge of banking/financial services business processes. To apply please submit your resume to info@compliancesearch.com"

Go see this job post »

Don't want to get activity notifications: Change your following people settings »

Learn more about following people's activity