Internal Audit – Banking in Midtown, New York

audit

We are looking for an Internal auditor to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of Risk Management, Operations, Finance, Regulatory Compliance in the area of BSA/AML, OFAC, control, and governance processes. The successful candidate will possess a thorough knowledge of audit and compliance procedures and a sound judgement.

Responsibilities

  • Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations
  • Determine internal audit scope and develop annual plans
  • Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc
  • Prepare and present reports that reflect audit’s results and document process
  • Act as an objective source of independent advice to ensure validity, legality and goal achievement
  • Identify loopholes and recommend risk aversion measures and cost savings
  • Maintain open communication with management and audit committee
  • Document process and prepare audit findings memorandum
  • Conduct follow up audits to monitor management’s interventions
  • Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards

Requirements

  • Proven working experience as Internal Auditor 5+ years of experience
  • Relevant professional certification preferred. CRCM, CCBCO, CAMS, CPA, CIA, CRMA,
  • Ability to manipulate large amounts of data and to compile detailed reports
  • Proven knowledge of auditing standards and procedures, laws, rules and regulations
  • High attention to detail and excellent analytical skills
  • Sound independent judgement
  • BS degree in Accounting or Finance

To apply please submit your resume to JRodriguez@cfstaffing.com

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