Senior Internal Auditor

Job Summary

A company is looking for a Senior Internal Auditor.

Key Responsibilities

• Assist in identifying, analyzing, and assessing risk and contribute to the annual audit plan
• Scope and plan multiple audits across products and operations, conducting process walkthroughs and audit testing
• Collaborate with teams to develop action plans, track audit issue remediation, and report findings

Required Qualifications

• Experience in auditing or managing risk related to BSA/AML, sanctions, and transaction monitoring
• Knowledge of laws, regulations, and risk management standards in financial services
• Experience in scoping and planning complex audits and leading audit teams
• Ability to conduct walkthroughs and execute internal controls testing
• Proven ability to build cross-functional relationships and manage time-sensitive deliverables