Senior Auditor: Regulatory Compliance & Controls

Crédit Agricole CIB; New York (NY); Sur place; USD 120 000 - 170 000; Plein temps

Résumé du poste

Crédit Agricole CIB in New York seeks an IGE Senior Auditor of Regulatory Compliance (non-AML). Under the guidance of a Lead Auditor, you will perform assessments of the 1st and 2nd line Compliance controls, conduct independent testing, and document results to meet methodology requirements.

You will contribute to debriefings and final reports to Management. The role requires 3–5 years in internal audit with regulatory compliance knowledge and SR 08-8 familiarity, and may involve travel for

Qualifications

• Bachelor or postgraduate degree in accounting, business, finance, engineering or relevant field.
• Industry recognized certification (CPA, CIA, CISA, ACAMS) preferred.
• 3 to 5 years of experience in internal audit covering regulatory compliance.
• Working knowledge of SR 08-8.
• Willingness to travel for engagements.

Responsabilités

• Plan and perform audit work within defined timeframes following IGE methodology and Internal Audit standards.
• Conduct continuous monitoring, formal audit coverage, and testing of controls.
• Document evidence, assess strengths/weaknesses, and suggest remediation actions.
• Present audit conclusions to IGE management and audited units (debriefing and final report).
• Coordinate with auditees, escalate issues, and follow up on remediation.

Connaissances

Auditing techniques

Analytical skills

Organization

Autonomy

Team spirit

Relationship management

Multicultural teamwork

Basic French

Formation

Accounting/Finance degree

Description du poste

Crédit Agricole CIB in New York seeks an IGE Senior Auditor of Regulatory Compliance (non-AML). Under the guidance of a Lead Auditor, you will perform assessments of the 1st and 2nd line Compliance controls, conduct independent testing, and document results to meet methodology requirements.

You will contribute to debriefings and final reports to Management. The role requires 3–5 years in internal audit with regulatory compliance knowledge and SR 08-8 familiarity, and may involve travel for