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Internal Audit Consultant-BSA/OFAC
2 months ago
Title: Internal Audit Consultant-BSA/OFAC
Contract: 2-Months Pay:$60-$70
Location: New York, NY
Hybrid: 4 days onsite, 1 remote
Our Client is seeking an experienced Internal Audit Consultant to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Ideal candidates will have prior BSA/AML Testing experience in the areas including but not limited to reviewing policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates.
BSA/AML/OFAC Testing:
- Conduct testing or provide assistance in testing controls within the BSA/AML/OFAC program.
- Review policies and procedures to ensure compliance with regulatory requirements.
- Evaluate Management Information Systems related to BSA/AML/OFAC.
- Conduct in-depth reviews of Know Your Customer (KYC) files.
- Analyze OFAC Alerts, Transaction Monitoring Alerts, and updates to List Management.
- Document findings and provide recommendations for improving control effectiveness.
- Experience in BSA/AML Testing, including a strong understanding of regulatory requirements and industry best practices.
- Familiarity with KYC, OFAC, Transaction Monitoring, and List Management processes.
- Experience in IT control testing, with knowledge in areas such as Privileged Access Management, Password Management, Patch Management, and Firewall Rules.
- IT governance, risk management, and compliance frameworks experience.
If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you
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