Internal Auditor

2 weeks ago


New York, NY, United States CData Software Full time
Requirement ID:

10146724

Posted On:

Jul-01-2025

Role name:

Internal Auditor

Role Description:
• Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testing of Fed/OCC issue remediation actions• Perform design and operational effectiveness testing of Fed/OCC issue remediation actions• Interact with management action owners• Assess documentation of action plan completion• Select and test operational instances of new and enhanced controls supporting action plan completion

Competencies:

Internal Auditing

Experience (Years):

10 & Above

Essential Skills:
• Advanced understanding of audit issue verification techniques• Experience with US regulatory expectations• Advanced understanding of suspicious activity monitoring controls (i.e. automated monitoring and case management systems; AML risk typologies; transaction alert creation and disposition; financial crimes investigations; SAR reporting; policies and procedures; program governance)• Advanced understanding of customer due diligence (i.e. customer onboarding workflows; customer risk assessments; CIP/CDD/EDD regulatory and industry expectations; periodic reviews; ongoing customer activity reviews; policies and procedures; program governance)

Desirable Skills:
• Advanced understanding of audit issue verification techniques• Experience with US regulatory expectations• Advanced understanding of suspicious activity monitoring controls (i.e. automated monitoring and case management systems; AML risk typologies; transaction alert creation and disposition; financial crimes investigations; SAR reporting; policies and procedures; program governance)• Advanced understanding of customer due diligence (i.e. customer onboarding workflows; customer risk assessments; CIP/CDD/EDD regulatory and industry expectations; periodic reviews; ongoing customer activity reviews; policies and procedures; program governance)

Country:

United States

Branch | City | Location:

TCS - NEW YORK 1, NY
NEW YORK
New York, NY

BA Recruiter Name:

DEVIKA Madhu J

Start Date:

Jul-22-2025

Duration (Months):

5

Status:

Open

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