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Job Details

Anti-Financial Crimes Principal Auditor - Vice President

Experience
5 yrs required

Location
New York City, NY, United States

Posted on
Nov 25, 2022

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Anti-Financial Crimes Principal Auditor - Vice President
The candidate will also perform risk assessment, conduct business monitoring, and provide subject matter expertise support for colleagues in other audit teams with coverage of various topics, as part of front-to-back audit reviews. Will lead and work independently under limited supervision on multiple audits and validations at the same time, as well as conduct risk assessments and business monitoring for the US auditable areas. Evaluate the adequacy and effectiveness of internal controls relating to risks in accordance with Group Audit methodology and the established risk assessment framework. Prepare audit findings (i.e., articulate the control weaknesses, associated risks, and root causes) and deliver audit reports for review by senior audit management. Actively contribute to the delivery of team plans in support of functional and business strategies. Proactively develop and maintain professional working relationships with audit colleagues and business stakeholders both locally and globally. Lead and participate in ad-hoc projects and special investigations.

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