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Senior Treasury Audit Manager
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Senior Treasury Accounting Manager
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Treasury Consultant
2 weeks ago
New York, New York, United States Michael Page Full timeExperience at an International Commercial BankOpportunity for long term employment About Our Client This global financial powerhouse specializes in a diverse array of banking services, including corporate lending, retail banking, and trade finance. It is particularly knwn for its exstensive involvement in large scale infrastructure projects and development...
Senior Treasury Audit Manager
2 months ago
Responsibilities
Independently and objectively evaluate the adequacy and effectiveness of Finance, Liquidity, and IRRBB practices Support the Audit Director and Managing Director throughout the audit process across the U.S. portfolio, including planning, reporting, and issue remediation phases. Contribute to non-audit related projects, including regulatory issue validation, audit risk assessments, and other strategic initiatives.
Requirements
Candidates should have approximately 6-8 years of experience. Experience in BSA/AML, OFAC, Anti-Bribery and Corruption, and/or regulatory compliance as an internal auditor (third line of defense) or compliance professional (second line of defense) for large financial institutions is required. Expertise in Treasury, IRR, and Liquidity is necessary. A bachelor's degree is required. Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.
