MasonWest is currently searching for an Internal Audit Director for a Banking Advisory Firm located in New York City. This is a legit path to Partnership. Must be a SME with BSA too. Local NY City Metro based candidates only.
Lead Internal Audit and Compliance related consulting engagements at multiple Financial Institutions.
Perform Business Development through generating leads for new opportunities.
Perform annual auditrisk assessments for Financial Institutions, using the firm?s methodology at the audit engagements.
Lead financial, compliance & operational audits at various financial institutions, ensuring quality of work in accordance with companies guidelines and processes.
Ensure timely deliverable's of all audit related documents, including risk assessments, audit manual, auditreports, follow-up reports, etc.
Ensure delivery of clear and concise reports and other deliverable's to clients and their regulators.
Manage relationships with existing Banking clients.
Attend meetings with clients, including Audit Committee meetings.
Keep updated with regulatory guidelines, industry developments and market changes.
Validate corrective actions to address findings and recommendations in various internal audits and regulatory examination reports at the clients and maintain related follow-up matrices.
10-15years of professional services and/or Internal Auditexperience in the banking industry.
Business Development experience mandatory.
Bachelor?s degree in Accounting or related field
Ability to multi-task and manage multiple audits and engagements
Ability to interpret the impact and requirements of new laws and regulations
Strong verbal, written, interpersonal, and speaking skills
Professional Certifications such as CIA, CRCM, CAMS, CPA, CISA or CRMA preferred
Experience in international bank, regulatory agency or a Big 4 firm is a plus
Knowledge of BSA/AML/OFAC and bank regulatory compliance