Senior - Regulatory

3 - 8 years

16 - 20 Lacs

Bengaluru

Posted:21 hours ago| Platform: Naukri logo

Apply

Skills Required

Manager Internal Audit Networking Process improvement Analytical Moss Finance Consulting Regulatory compliance MS Office Word Financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who care about you, about our clients, and about our communities. Here, you ll work towards our mission of empowering others to embrace opportunity, growing as a leader along the way. Our firm s size, middle-market clients, customized career paths, and supportive culture make this a reality. Join a values-driven firm where you ll have fun while solving complex and interesting business challenges. The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting services for financial institutions, including banks, credit unions and other types of financial services companies throughout the United States. Individuals who thrive at Moss Adams exhibit the following success skills Collaboration, Critical Thinking, Emotional Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, and Results Focus. Responsibilities: Perform and document testing on consulting, compliance and internal audit engagements related to BSA/AML compliance for financial institutions Provide training and supervision for engagement Staff Identify findings and document opportunities for process improvement Research technical issues that arise during the engagement Assist Managers and/or Senior Managers in developing strategic solutions to meet client needs Work closely with Managers and/or Senior Managers on engagement planning, executing, and issuing a final report meeting client deadline Set the foundation for developing relationships with clients, including involvement in networking and business development activities Motivated to meet client deadlines and provide excellent client service Qualifications: Bachelor s degree required CRCM, CAMS, CFIRS, CFE, CFF, CIA or CPA preferred. If not certified, must meet educational requirements to obtain license upon hire in state of employment Minimum of 3 years of experience in internal audit, regulatory compliance, consulting services or related Previous experience in banking or credit unions preferred Ability to work effectively as part of a team and independently Creative problem solving and research skills, Excellent verbal and written communications. Strong analytical and report writing skills Ability to handle multiple priorities, tasks, and simultaneous projects Proficient with Microsoft Office (Word, Excel, PowerPoint, Outlook) Moss Adams is an Equal Opportunity Employer as to all protected groups, including protected veterans and individuals with disabilities. Certain jurisdictions in the United States require employers to disclose the pay range in job postings. This is the typical range of pay for the position. Actual compensation may depend on factors such as qualifications, work experience, skills, and geographic location. This position may be eligible for an annual discretionary bonus. For more information about our benefit offerings and other total rewards, visit our careers page.

Mock Interview

Practice Video Interview with JobPe AI

Start Manager Internal Audit Interview Now
Moss Adams
Moss Adams

Accounting & Consulting

Seattle

Over 2,000 Employees

15 Jobs

    Key People

  • Chris Schmidt

    Managing Partner
  • Diane B. Sweeney

    Chief Operating Officer

RecommendedJobs for You