Direct message the job poster from Hamlyn Williams
Adara Kelly
Associate Consultant Compliance Audit at Hamlyn Williams
We are working with a top ranked banking client who holds multiple awards across their industry in Charlotte, Dallas, Stamford, Wilmington and Providence Regions looking for an experienced Audit Supervisor within Global Financial Crimes. This role offers an inclusive culture, growth and a competitive salary package.
As an Audit Supervisor within Global Financial Crimes, you will:
Design and execute audit tests, assess issues for business impact and recommend severity ratings and evaluate the control environment
Perform sanctions audits at the enterprise level
Perform sanctions risk assessments of business activities, potential risks exposures
Key Skills to be Successful:
Risk Management, Issue Management, and Project Management Skills
Internal Audit Review and Planning
Relationship building, and leadership qualities
Knowledge in the following regulations: OFAC, BSA, AML
As an Audit Supervisor within Global Financial Crimes, you will need:
A bachelor’s degree in Accounting, Finance, or related field
At least 5 years in Internal Audit experience in compliance and operational risk, and conducting compliance and/or operational risk audits in Financial Services
Experience in US financial crime regulations including OFAC
Would be nice:
Master’s degree in accounting, Finance, Business Administration