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Anti-Financial Crime Principal Auditor (with a Global Investment Bank)

Company: Avesta Computer Services
Location: Jacksonville
Posted on: February 16, 2020

Job Description:

Our client, a Global Investment Bank and a Financial Services Company is looking for Anti-Financial Crime Principal Auditors. Job Overview: As a primary contributor to the Anti-Financial Crime (AFC) Audit team, you will have the opportunity to deliver audits owned by the AFC Audit team. You will use your skills and passion to provide Subject Matter Expert support for colleagues across the Bank. What you will do: Evaluate the adequacy and effectiveness of internal controls relating to AFC risks in accordance with Group Audit methodology and the established risk assessment framework Conduct AFC risk assessments and business monitoring for the U.S. region Undertake audit assignments, draft audit issues for review by audit management, conduct tracking of audit findings and validate closure of audit findings Participate in meetings with business auditors and provide input for business led ("--front to back') audits When required, assist in training other Group Audit staff on AFC topics Develop and maintain broad regulatory knowledge & experience. Stay abreast of business/industry changes and their effect on the team's audit plan, audit methodology and risk assessments Skills You'll Need: Experience in an internal Audit role covering AFC topics or extensive second line AFC experience and interpreting audit analysis Strong understanding of AFC activities and the related risks and controls within that area as well as from upstream processes Ability to identify and evaluate risks within the control environment. Sound judgment on the impact of issues raised Strong analytical, communication and project management skills Detailed experience with Microsoft Excel and data tracking tools Skills That Will Help You Excel: Bachelor's degree in Accounting, Finance or related discipline and professional certification (e.g., CPA, CIA, CAMS, CFE, etc.) preferred The ability to multi-task assignments and prioritize workloads with minimal supervision Able to take ownership and responsibility of agreed targets and deliver on commitments within budget, in order to ensure timely and efficient completion of audit projects If interested, do email your resume to

Keywords: Avesta Computer Services, Jacksonville , Anti-Financial Crime Principal Auditor (with a Global Investment Bank), Accounting, Auditing , Jacksonville, Florida

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