Senior Auditor – Regulatory Compliance (Non-AML) | Global Banking

Crédit Agricole SA; America (IN); On-site; USD 110,000 - 140,000; Full time

Job summary

Crédit Agricole CIB in the United States seeks a Senior Auditor, Associate – Regulatory Compliance (Non-AML) to perform assessments of the Compliance internal control framework. The role involves independent testing, analysis, and drafting final reports for management.

You will work under supervision, ensuring deliverables meet audit timelines and professional standards. The position requires 3–5 years of internal audit experience in regulatory compliance, knowledge of SR 08-8, and strong

Qualifications

• 3 to 5 years of experience in internal audit covering regulatory compliance, or related internal control function with awareness of financial services regulatory compliance
• Working knowledge of SR 08-8
• Ability to work autonomously under deliverable timelines

Responsibilities

• Audit planning and fieldwork within defined timeframes following IGE methodology and Internal Audit standards
• Perform continuous monitoring, formal audit coverage and regulatory issue validation testing
• Document test sheets, controls performed, conclusions and evidence
• Identify strengths/weaknesses, root causes and remediation recommendations
• Present audit conclusions to management and debriefing / final report

Skills

Curiosity

Analytical skills

Organization

Autonomy

Team spirit

Word

Excel

PowerPoint

Relationship management

Multidisciplinary teamwork

Basic French

Education

Bachelor Degree / BSc Degree or equivalent

Bachelor or post graduate degree in accounting, business, finance, engineering or relevant field

Industry recognized certification (CPA, CIA, CISA, ACAMS)

Tools

Word

Excel

PowerPoint

Job description

Crédit Agricole CIB in the United States seeks a Senior Auditor, Associate – Regulatory Compliance (Non-AML) to perform assessments of the Compliance internal control framework. The role involves independent testing, analysis, and drafting final reports for management.

You will work under supervision, ensuring deliverables meet audit timelines and professional standards. The position requires 3–5 years of internal audit experience in regulatory compliance, knowledge of SR 08-8, and strong