Job Description:Job Title Auditor - US Anti-Financial Crime
Corporate Title Assistant Vice President
Location Jacksonville, FL
What You'll Do- Participating in U.S Anti-Financial Crime (AFC) audits and business coverage of financial crime risks in the region; evaluate the adequacy and effectiveness of internal controls relating to risks within those business/functional areas
- Support the development and maintenance of the Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Independent Testing Program, including maintaining coverage tracking and supporting reporting of results to various forums
- Provide holistic oversight of BSA/AML audit coverage, including providing guidance, as a subject-matter-expert, to other audit teams on the BSA/AML Independent Testing Program (risks and controls, and test plan)
- Proactively develop and maintain professional consultative working relationships within GA and with stakeholders - an Auditor will use a range of approaches to collect relevant information to assess key risks, resolve major issues or carry out tasks, or as part of Audit Continuous Monitoring
- Work in a co-operative manner with subject matter experts and other teams from across the function and outside the function to provide 'front-to-back' audit coverage
- Leverage and utilize tools to support efficient and effective testing, such as data analytics
Skills You'll Need- Moderate experience of either Internal Audit or Anti-Financial Crime experience within the financial services industry
- Bachelor's degree in accounting, Finance, or related discipline
- Demonstrated experience in proactively building meaningful relationships
- Excellent verbal and written communication skills, with the ability to articulate complex issues/data simply and clearly (understanding of key audit concepts)
- Attention to detail and analytical mindset with an ability to multi-task and work against deadlines
Skills That Will Help You Excel- Professional certification (e.g., CPA, CIA, CAMS, CFE, etc.) preferred but not required
- Able to work in virtual, global teams in a matrix organization, transfer knowledge and develop capability of team members
- Sound data analytics and excel skills a plus
ExpectationsIt is the Bank's expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank's hybrid working model.
The salary range for this position in Jacksonville, FL is $78,000 to $120,500Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
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