Senior Compliance Auditor
1 week ago
This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance.
Key Responsibilities:
- Analyze and communicate audit findings, raise risk awareness, and monitor control measure implementation in a fast-paced, global environment.
- Assess internal controls, governance, and risk management processes to identify areas for improvement.
- Develop and implement effective audit plans to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to identify and mitigate financial crime risks.
Requirements:
- 2+ years of audit experience from a large financial institution (ideally Big 4)
- Knowledge in auditing Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions
- Understanding of compliance program components, risk and control processes
- Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
- Strong written and verbal communication skills
- Bachelors degree, ideally in Finance, Accounting, or some related field
- Advanced Excel skills (Pivot tables, VLOOKUP's, macros, etc.)
About Insight Global:
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. We are committed to providing a work environment that is free from discrimination and harassment. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to .
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