Senior Internal Auditor, Compliance

JCW Group; New York (NY); On-site; USD 120,000 - 150,000; Full time

Job summary

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

Qualifications

• 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.

Responsibilities

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

Skills

Internal audit

Stakeholder management

Audit planning

Documentation

Job description

JCW is currently working on behalf of a boutique foreign bank in New York that's looking to hire a Senior Internal Auditor. Reporting directly into the Head of Audit, this high-visibility position will be responsible for planning, executing and managing compliance audit engagements across the entirety of the bank. This position will work three days a week on-site in New York and will be available on a temp-to-perm basis.

Role responsibilities:

• Lead and manage internal audit engagements across the bank
• Work collaboratively with key stakeholders and internal audit leadership
• Prepare and write workpapers with findings and recommendations

Requirements:

• 7+ years of internal audit experience in a bank
• Previous BSA/AML and corporate compliane audit experience required