What are the responsibilities and job description for the Senior Auditor position at Hamlyn Williams?
We are partnered with a top financial services firm looking to add a Senior Auditor into their growing Financial Crimes Compliance Internal Audit department
As a Senior Auditor, you will:
- Execute compliance related Audit work, including: planning, fieldwork, testing, and report writing
- Participate in continuous monitoring and risk assessment processes
- Perform audit work in accordance with IIA standards and IAD policies and procedures
As a Senior Auditor you will need:
- A bachelor’s degree in accounting, Finance, or related field
- At least 3 years Audit experience ideally within large financial institution or a big four firm
- An understanding and working knowledge of corporate compliance, AML, and BSA
- An understanding of financial rules and regulations including SEC, CFT, NFA, FRB
Would be nice:
- Master’s degree in accounting, Finance, Business Administration
- Industry related certifications (CPA, CIA, CISA, CAMS, FRM)
- Experience with data analytic tools and data governance working knowledge
Candidate’s must be US Citizen, Green Card holders or Permanent Residents to be considered.
Please apply or email your updated CV to a.kelly@hamlynwilliams.com for inquiries.
Salary : $80,000 - $110,000
