AML / KYC Audit Manager - Vice President

Job Description

Required Skills

Responsibilities

• Executes, documents, and participates in audit engagements, taking ownership for assigned tasks, and produce quality deliverables to both department and professional standards.
• Leads audit engagements ensuring that audits are executed effectively, timely, and within set budget.
• Works closely with global Audit colleagues in the early identification of emerging control issues and report them in a timely manner to Audit management and business stakeholders.
• Finalizes audit findings and use judgment to provide an overall opinion on the control environment by developing recommendations to strengthen internal controls.
• Communicates audit findings to management and identify opportunities for improvement in the design and effectiveness of key controls.
• Recognizes the confidential nature of Internal Audit communications and access to information; exercise discipline in protecting the confidentiality and security of information in accordance with firm policy.