Anti-Money Laundering/KYC Senior Audit Associate

Job summary

• As a Anti-Money Laundering / Know Your customer Senior Audit Associate within the Corporate Sector Business Audit Team, you will be an experienced audit professional focusing on Anti-Money Laundering / Know Your Customer functions.
• You will work closely with the Global Know Your Customer Audit Directors, assisting with ongoing risk assessments, control identification, audit execution, and continuous monitoring activities.
• This role provides an opportunity to lead and assist on audit engagements, communicate audit findings to management, and identify opportunities for improvement in the design and effectiveness of key controls.
• You will also provide ongoing continuous monitoring and relationship management for certain key Corporate Sector Groups.

Job Responsibilities

• Lead and assist on audit engagements covering Know Your Customer/ Anti Money Laundering functions including risk assessments, audit planning, fieldwork, control evaluation, issue identification, audit report drafting and issue validations.
• Co-ordinate/interact with the Global Corporate Sector Anti Money Laundering and Line of Business audit teams.
• Communicate audit findings to management and identify opportunities for improvement in the design and effectiveness of key controls.
• Meet deliverables, adhering to department and professional standards and utilizing consistent methodology.
• Provide ongoing continuous monitoring and relationship management for certain key Corporate Sector Groups.

Required Qualifications, Capabilities and Skills

• Minimum Bachelor s degree in Finance, Accounting, Economics or other quantitative discipline with past experience as a bank examiner, auditor, consultant or compliance professional
• Minimum 8 years of relevant experience required
• Proven ability to be able to multi task, complete projects on time and on budget, and adjust to changing priorities.
• Strong analytical skills particularly in regard to assessing the probability and impact of an internal control weakness and proficiency in risk analysis and report preparation.
• Excellent communication (i.e., verbal and written) and interpersonal skills, with the ability to present complex and sensitive issues to senior management and influence change.
• Proven project management experience.
• Enthusiastic, self-motivated, and willing to take accountability.
• Understanding/experience of Know Your Customer and/or Bank Secrecy Act, Anti Money Laundering, Office of the Foreign Assets Control, Sanctions

Preferred Qualifications, Capabilities and Skills

• CAMS and/or Audit Certification a plus