AML & Sanctions Audit Temp Consultant

AML & Sanctions Audit Temp Consultant

Located on-site in Manhattan

Responsibilities:

• Execute the audit coverage of the AML and sanctions (OFAC) programs under the leadership of an Internal Audit Department AIC.
• Design and execute audit tests of the AML program.
• Perform assigned audit work including executing approved audit programs and questionnaires.
• Participate to the delivery of audit reports and IA feedback that is complete, insightful, timely, accurate and concise.
• Evaluate proposed management action plans to ensure that they adequately address the audit issues raised.
• Direct and/or perform IA issue tracking and validation of outstanding audit issues.
• Follow-up with the responsible business and compliance managers and their teams to ensure control issues are effectively resolved.
• Help coordinate with the key stakeholders to identify emerging issues and thematic or systemic control issues affecting the US operation.
• Experience as a bank examiner, auditor, consultant or compliance professional with a strong understanding of BSA, AML, and OFAC.
• Experience in ensuring documentary sufficiency of analytical procedures to support audit standards and bank regulatory expectations.
• Requirements:
• Bachelor's degree or above
• 3 years of relevant experience
• CAMS or Audit certification is required