Internal Auditor
2 weeks ago
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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