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 position, you will participate and/or facilitate in client directed audits including scheduling of internal and external participants, organization and presentation of audit material, and acting as a primary liaison between the client auditors and the internal business team.
In this role, you will develop the employees capability and confidence in dealing with all levels of the distribution customer base, internal departments, governmental and regulatory officials and all levels of supervision and management.
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.