This position identifies key risks and control points related to the projects under review and ensures appropriate testing of those key risks and control points, reports the results to the project owners, business and other senior managers, and monitors to confirm that any corrective action plans are implemented. This position will support the AML Testing Director in executing the AML testing program.
In this role, the selected candidate will be responsible for assisting financial audit and Sarbanes-Oxley compliance teams in the identification of control objectives and the design of control procedures to address those objectives.
In this role, you will provide clients with expertise on key regulations and standards, such as PCI-DSS, HIPAA, NIST 800-53, NIST Cybersecurity Framework, FFIEC, state / federal governmental requirements, etc.
The Audit Senior will be responsible for coordinating the day-to-day "in-charge" duties of planning, fieldwork and "wrap-up" to include the preparing of financial statements with disclosures, applying most areas of GAAP as necessary and documenting, validating, testing and assessing various control systems.
In this role, you will coordinate with the Engagement Manager on all phases of the engagement, including client communications and scheduling, resource requirements and the day-to-day activities of audit planning, fieldwork and completion.
In this role, you will be responsible to coordinate with the engagement manager on all phases of the engagement, including client communications and scheduling, resource requirements and the day-to-day activities of audit planning, fieldwork and completion.