Senior Auditor
5 days ago
We are seeking a highly skilled Senior Auditor to join our Internal Audit team at Citizens. As a Senior Auditor, you will play a critical role in leading and/or participating on complex audits of Anti-Money Laundering compliance and functions, including audits of Anti-Money Laundering Due Diligence Management, Currency Transaction Reporting, Financial Intelligence Unit, and Bank Secrecy Act and Office of Foreign Assets Control Programs.
Key Responsibilities- Prepare for upcoming assigned audits by reading relevant background material and/or review prior audit work.
- Identify risks and controls in key businesses and design test plans to assess the effectiveness of controls.
- Design and perform detailed compliance test work, applying bank, industry, and regulatory guidance.
- Produce clear, complete, concise, and well-organized workpapers in accordance with Internal Audits Methodology.
- Present potential issue(s) and/or other relevant information to Internal Audit and business line management, effectively communicating key information.
- Validate the remediation of issues to ensure risk is sufficiently mitigated.
- Act as lead auditor on sections of large audit engagements or lead auditor on small audit engagements, with responsibility for supervision of Staff Auditors.
- Collaborate across the larger Internal Audit team to support the assessment of BSA/AML compliance, and risk management practices in bank businesses.
- Execute certain routine team responsibilities, such as performance of continuous monitoring activities, team scheduling, or representing the Internal Audit team at meetings with business line management.
- 3-5 years of experience with an internal audit function, compliance, or relevant experience and knowledge in areas related to BSA/AML, sanctions regulations, internal policies, compliance and/or risk management functions.
- Ability to handle multiple projects simultaneously utilizing planning and organizational skills.
- Ability to exercise critical thinking and work under tight deadlines.
- Strong verbal and written communication skills.
- Ability to effectively build and manage relationships with stakeholders.
- Ability to train and develop junior team members.
- Bachelors Degree required.
- ACAMS and/or CFE/CRCM certification preferred.
- Prior audit experience preferred.
Hours per Week: 40
Work Schedule: Monday - Friday, 8:00 am to 5:00 pm hybrid - 3 days in office, 2 days from home
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