Senior Internal Auditor - BSA/AML | On-Site NYC Temp-to-Perm

JCW Group; New York (NY); Vor Ort; USD 120.000 - 150.000; Vollzeit

Zusammenfassung

JCW Group is recruiting a Senior Internal Auditor for a boutique foreign bank in New York. The role reports to the Head of Audit and involves planning, executing, and managing compliance audit engagements across the bank.

This is a high-visibility position with on-site work three days a week and a temp-to-perm path. The ideal candidate will bring extensive banking internal audit experience, including BSA/AML and corporate compliance audits, and will collaborate with stakeholders and audit

Qualifikationen

• 7+ years of internal audit experience in a bank.
• Experience with BSA/AML and corporate compliance audits.
• Ability to lead and manage audit engagements across a banking entity.

Aufgaben

• Lead and manage internal audit engagements across the bank.
• Collaborate with stakeholders and internal audit leadership.
• Prepare and write workpapers with findings and recommendations.

Kenntnisse

Internal audit

Stakeholder management

Audit planning

Documentation

Jobbeschreibung

JCW Group is recruiting a Senior Internal Auditor for a boutique foreign bank in New York. The role reports to the Head of Audit and involves planning, executing, and managing compliance audit engagements across the bank.

This is a high-visibility position with on-site work three days a week and a temp-to-perm path. The ideal candidate will bring extensive banking internal audit experience, including BSA/AML and corporate compliance audits, and will collaborate with stakeholders and audit