Senior Auditor, Financial Security Expert

4 weeks ago


New York, New York, United States Crédit Agricole S.A. Full time
Job Description

Crédit Agricole S.A. is seeking a highly skilled Senior Auditor, Financial Security to join our team. As a Senior Auditor, Financial Security, you will be responsible for performing preliminary assessments of the audited activity and its internal control framework, as well as conducting independent testing and analysis on specific controls to meet the audit's objectives.

Key Responsibilities
  • Conduct audit work as assigned by the Lead Auditor within defined timeframes in accordance with IGE methodology and procedures and Internal Audit standards.
  • Carry out audit planning and fieldwork, including preliminary assessments, interviews, testing, and analysis of controls.
  • Document awareness of regulatory requirements, impacts, and expectations, and provide comprehensive documentation of test sheets and conclusions.
  • Identify and report on strengths and weaknesses, analyze root causes, and develop remediation and recommendations.
  • Maintain open communication with auditees, document issues, and identify owners during the audit.
  • Present audit conclusions to IGE management and audited unit management.
Requirements
  • Bachelor's degree in accounting, business, finance, engineering, or related field.
  • 2-5 years of experience in audit or banking organization, with basic control function or audit experience in BSA/AML Compliance, International Sanctions, Trade Finance, or Correspondent Banking.
  • Professional Accountancy/Auditing/Banking qualifications and/or certification (CAMS AML or CGSS).
What We Offer

As a Senior Auditor, Financial Security at Crédit Agricole S.A., you will have the opportunity to work on challenging assignments, develop your skills and expertise, and contribute to the success of our organization. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.


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