Foreign Corresponding Banking Senior Auditor
2 days ago
Your Journey at Crowe Starts Here:
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.
Job Description:
Foreign Corresponding Banking Senior Auditor
Crowe is looking for a detail-oriented individual to join our fast-paced Financial Crime Compliance team. When you become a part of our Financial Crime team, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment. The Foreign Correspondent Banking Senior Auditor is responsible for leading and executing audit engagements focusing on foreign correspondent banking activities. This role requires a deep understanding of international banking operations, regulatory compliance, financial crime risks (such as money laundering and sanctions), and the unique risks associated with foreign correspondent banking relationships. The Senior Auditor will be tasked with assessing the effectiveness of internal controls, ensuring adherence to regulatory requirements, and identifying areas of operational improvement within foreign correspondent banking activities.
Job expectations include:
- Managing multiple teams and workstreams and providing performance feedback to all members of those teams
- Developing relationships with a variety of clients
- Anticipating and addressing client concerns and resolving problems as they arise
- Promoting new ideas and business solutions that result in extended services to existing clients
- Serving as a career coach and mentor for new staff
Required Qualifications for Role as Financial Crime Manager:
- Bachelor's Degree
- Advanced verbal and written communication skills
- Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory Compliance Manager (CRCM) or other relevant professional certification
- 5+ years' experience in leading or facilitating AML/BSA reviews, consulting/advisory services and/or internal audit/compliance reviews at globally diversified financial services organizations, with a focus on foreign correspondent banking or international banking operations
- Strong knowledge of AML/CFT regulations and international banking standards.
- Prior financial services internal audit consulting or financial services third line internal audit experience
- Experience providing oversight and managing the development and testing process against remediation action plans
- Experience with second or third line control effectiveness testing against remediation action plans
- Effective project and time management, collaboration, and communication skill with all levels of the organization, including excellent organizational skills and experience monitoring deadlines and tracking documentation for timely submission to senior management and/or regulators.
- Experience identifying, assessing, challenging and overseeing the satisfactory resolution of issues, including ensuring adequate management of remediation plans and validation
- Ability to travel up to 5% if requested for project(s)
Preferences:
- Demonstrated supervisory, management and/or team leadership experience, preferably in a consulting environment for all phases of an audit, inclusive of planning, conducting and documenting process walkthroughs, developing and executing test procedures and reporting of deliverables
- High proficiency with AML/BSA regulatory requirements for retail banking activities, products and services, inclusive of a high level of expertise in banking regulations, directives and guidance
- Experience in developing/reporting of KRIs/KPIs for consent order validations
- Experience submitting written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions
- Knowledge and practical use of statistical analytics and testing methods
- Experience working in a project environment with top 50 banks
- Experience working in a professional services or project-based environment
We expect the candidate to uphold Crowe's values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
#J-18808-Ljbffr-
Bank Clearing and Settlement Senior Auditor
2 days ago
Boston, MA, United States Crowe Full timeYour Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...
-
Bank Clearing and Settlement Senior Auditor
3 days ago
San Jose, CA, United States Crowe Full timeYour Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...
-
Senior Auditor
2 days ago
Chicago, IL, United States Staff Financial Group Full timeSenior Auditor Our client has an immediate need for a Senior Auditor. They strongly believe in promoting from within and have plenty of opportunities for growth. The Senior Staff Auditor will have the opportunity to work on several clients in various industries. This role will also maintain a good working relationship with clients to enhance client...
-
Senior Auditor
2 days ago
Salt Lake City, UT, United States Tampa Gardens Senior Living Full timeJob Highlights Title Senior Auditor (Finance) Type Full Time Experience 2+ Years Function Accounting/Reporting Location Salt Lake City, UT, United States Company American Express Company Profile American Express is a globally integrated payments bank. It provides financial services with access to products, insights, and world-class...
-
Senior IT Auditor
1 week ago
Edwardsville, IL, United States Enterprise Bank and Trust Full timeSenior IT Auditor (Hybrid Eligible: MO) at Enterprise Bank and Trust summary: The Senior IT Auditor at Enterprise Bank & Trust is responsible for conducting risk-based IT audits to ensure compliance with Sarbanes-Oxley and regulatory requirements. This role involves assessing the technology control environment, documenting processes, and communicating...
-
Senior Compliance Auditor
3 weeks ago
New York, NY, United States Michael Page Full timeOur client is looking for a skilled Senior Compliance Auditor who has 3-5 years of experience in compliance auditing within the banking or financial services industry. This role is crucial for ensuring that our operations adhere to regulatory requirements and internal policies.Client DetailsOur cleint is a leading financial institution who offers a wide...
-
Senior Compliance Auditor
1 month ago
New York, NY, United States Michael Page Full timeOur client is looking for a skilled Senior Compliance Auditor who has 3-5 years of experience in compliance auditing within the banking or financial services industry. This role is crucial for ensuring that our operations adhere to regulatory requirements and internal policies.Client DetailsOur cleint is a leading financial institution who offers a wide...
-
Senior IT Auditor
3 weeks ago
Edwardsville, IL, United States Enterprise Bank and Trust Full timeEnterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive. With offices in Arizona, California, Florida, Kansas, Missouri, New Mexico, Nevada and Texas, we’re...
-
Senior IT Auditor
1 week ago
Collinsville, IL, United States Enterprise Bank and Trust Full timeSenior IT Auditor (Hybrid Eligible: MO) at Enterprise Bank and Trust summary: The Senior IT Auditor at Enterprise Bank & Trust is responsible for executing risk-based IT internal audits and ensuring compliance with Sarbanes-Oxley and regulatory requirements. This role includes developing audit plans, assessing technology controls, and documenting...
-
Senior IT Auditor
2 days ago
Columbia, IL, United States Enterprise Bank and Trust Full timeSenior IT Auditor (Hybrid Eligible: MO) at Enterprise Bank and Trust summary: The Senior IT Auditor at Enterprise Bank & Trust is responsible for executing risk-based IT internal audits and assisting with Sarbanes-Oxley IT testing. The role involves identifying IT risks, documenting processes, and presenting findings to management to ensure compliance...
-
Senior IT Auditor
2 days ago
Belleville, IL, United States Enterprise Bank and Trust Full timeSenior IT Auditor (Hybrid Eligible: MO) at Enterprise Bank and Trust summary: As a Senior IT Auditor at Enterprise Bank & Trust, I am responsible for conducting risk-based IT internal audits according to the annual audit plan and assisting with Sarbanes-Oxley compliance testing. My role includes assessing the technology control environment, documenting...
-
Senior Auditor
3 days ago
McLean, VA, United States Sterling Freeman Full timeSenior Auditor - McLean, VA CPA Firm Our Senior Auditors work with Mid-Sized and Small companies in multiple industries. As a Senior Auditor with our firm, you’ll be responsible for completing client engagements while developing strong working relationships with clients built around understanding their businesses and challenges. As a Senior Auditor,...
-
Senior IT Auditor
3 weeks ago
Swansea, IL, United States Enterprise Bank and Trust Full timeEnterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive. With offices in Arizona, California, Florida, Kansas, Missouri, New Mexico, Nevada and Texas, we’re...
-
Senior Auditor
2 days ago
Charlotte, NC, United States Sterling Freeman Full timeSenior Auditor - Charlotte, NC CPA Firm Our Senior Auditors work with Mid-Sized and Small companies in multiple industries. As a Senior Auditor with our firm, you’ll be responsible for completing client engagements while developing strong working relationships with clients built around understanding their businesses and challenges. As a Senior Auditor,...
-
Senior Auditor
2 days ago
Denver, CO, United States Sterling Freeman Full timeSenior Auditor – Denver, CO CPA Firm Job Passion, Innovation, Cooperation, Vision, Health. Some have even described us as the un-accountants. Words you might not expect from a CPA firm, but that's how we work and how we live, and what has made us one of the largest, most successful accounting firms in the country. With more than 75 industry and service...
-
Senior Auditor
3 days ago
Atlanta, GA, United States Sterling Freeman Full timeSenior Auditor - Atlanta, GA CPA Firm Our Senior Auditors work with Mid-Sized and Small companies in multiple industries. As a Senior Auditor with our firm, you’ll be responsible for completing client engagements while developing strong working relationships with clients built around understanding their businesses and challenges. As a Senior Auditor,...
-
Senior Auditor
3 days ago
Alexandria, VA, United States Sterling Freeman Full timeSenior Auditor - Alexandria, VA CPA Firm Our Senior Auditors work with Mid-Sized and Small companies in multiple industries. As a Senior Auditor with our firm, you’ll be responsible for completing client engagements while developing strong working relationships with clients built around understanding their businesses and challenges. You will manage...
-
Senior Auditor TX
2 weeks ago
Houston, TX, United States Creative Financial Staffing Full timeSenior AuditorRotational program, Hybrid, Excellent Benefits, International, and Expatriate Opportunities Why you should consider applying to this Senior Auditor role Our client is a successful company doing business in 120 countries around the globe. Diversity is an understatement. They represent over 160 nationalities! The company is almost 100 years...
-
Senior IT Auditor
1 week ago
Fairview Heights, IL, United States Enterprise Bank and Trust Full timeSenior IT Auditor (Hybrid Eligible: MO) at Enterprise Bank and Trust summary: The Senior IT Auditor at Enterprise Bank & Trust is responsible for executing risk-based IT internal audits and supporting Sarbanes-Oxley IT testing. The role involves assessing technology control environments, documenting risks, and presenting findings to management. Ideal...
-
Senior IT Auditor
2 days ago
Swansea, IL, United States Enterprise Bank and Trust Full timeSenior IT Auditor (Hybrid Eligible: MO) at Enterprise Bank and Trust summary: The Senior IT Auditor is responsible for conducting risk-based IT internal audits and compliance testing in accordance with established audit plans. This role involves assessing technology controls to ensure compliance with Sarbanes-Oxley and preparing detailed audit reports...