Internal Auditor

4 weeks ago

New York, United States CData Software Full time

Requirement ID: 10146724 Posted On: Jul-01-2025 Role name: Internal Auditor Role Description: • Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testing of Fed/OCC issue remediation actions• Perform design and operational effectiveness testing of Fed/OCC issue remediation actions• Interact with management action owners• Assess documentation of action plan completion• Select and test operational instances of new and enhanced controls supporting action plan completion Competencies: Internal Auditing Experience (Years): 10 & Above Essential Skills: • Advanced understanding of audit issue verification techniques• Experience with US regulatory expectations• Advanced understanding of suspicious activity monitoring controls (i.e. automated monitoring and case management systems; AML risk typologies; transaction alert creation and disposition; financial crimes investigations; SAR reporting; policies and procedures; program governance)• Advanced understanding of customer due diligence (i.e. customer onboarding workflows; customer risk assessments; CIP/CDD/EDD regulatory and industry expectations; periodic reviews; ongoing customer activity reviews; policies and procedures; program governance) Desirable Skills: • Advanced understanding of audit issue verification techniques• Experience with US regulatory expectations• Advanced understanding of suspicious activity monitoring controls (i.e. automated monitoring and case management systems; AML risk typologies; transaction alert creation and disposition; financial crimes investigations; SAR reporting; policies and procedures; program governance)• Advanced understanding of customer due diligence (i.e. customer onboarding workflows; customer risk assessments; CIP/CDD/EDD regulatory and industry expectations; periodic reviews; ongoing customer activity reviews; policies and procedures; program governance) Country: United States Branch | City | Location: TCS - NEW YORK 1, NY NEW YORK New York, NY BA Recruiter Name: DEVIKA Madhu J Start Date: Jul-22-2025 Duration (Months): 5 Status: Open

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