Senior Internal Audit: Risk & Operations Leader

Bocusa; New York (NY); On-site; USD 65,000 - 150,000; Full time

Job summary

Bank of China NY seeks an experienced audit professional to independently lead audits of front line banking activities and related risk management. The incumbent will design testing of controls, supervise audit coverage, and deliver insightful audit reports.

Required is a Bachelor’s in Business/Finance/Accounting; 4+ years in a banking control/audit role. CPA/CIA/FRM/CFA is a plus; strong communication and stakeholder management needed.

Qualifications

• Bachelor’s degree required; Master’s preferred.
• Experience in control, risk or audit in large banking orgs or Big 4.

Responsibilities

• Execute and supervise audit coverage strategy for business activities and functions.
• Contribute to US-wide risk assessments for activities and functions.
• Design and ensure testing of controls for activities and functions.
• Execute assigned audit programs and review auditor work papers.
• Ensure delivery of audit reports and feedback that is complete and timely.
• Evaluate management action plans to address audit issues.
• Direct and/or perform issue tracking and risk-based validation.
• Coordinate with stakeholders to identify emerging issues.
• Design continuous monitoring of activities and risks.
• Recommend improvements in automation and testing tools.
• Mentor staff and share expertise in lines of business.

Skills

Audit leadership

Strong communication

Risk management

Testing of controls

Education

Bachelor’s degree in Business/Finance/Accounting

Master’s degree preferred

Tools

CAATs

Data analytics tools

Job description

Bank of China NY seeks an experienced audit professional to independently lead audits of front line banking activities and related risk management. The incumbent will design testing of controls, supervise audit coverage, and deliver insightful audit reports.

Required is a Bachelor’s in Business/Finance/Accounting; 4+ years in a banking control/audit role. CPA/CIA/FRM/CFA is a plus; strong communication and stakeholder management needed.