Audit Manager/AML
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Working with one of the top financial clients, this role calls for an Audit Manager/AML. The Ideal candidate would have audit experience within the banking/AML sector (recent working experience).
Responsibilities:
- Provide expertise in planning and executing end-to-end audits based on the established audit plans in alignment with applicable policies and regulatory guidelines in a timely fashion.
- Lead the planning process for assigned audits while ensuring the completion of appropriate programs and risk assessments to mitigate risks and improve effectiveness across the business.
- Support the audit opinion as per internal controls and professional audit standards to present the findings and recommendations to client and audit management.
- Manage follow-ups on the new findings raised from regulatory and internal divisional audits to ensure all data is up-to-date and properly documented.
- Review and identify failures in internal processes and recommend improvements to enhance operational efficiencies.
- Stay knowledgeable about emerging trends and developments related to business, analytical tools and techniques to deliver quality results within tight timeframes.
- Act with the highest levels of integrity while always observing regulatory guidelines, fulfilling your due diligence and handling confidential information with discretion.
- Build a fair and positive work environment where the team can openly report challenges, exchange ideas, knowledge and skills and maintain good working relationships with each other to achieve common goals
Desired Skill Set:
- 5 years of experience with Internal Audits dealing with AML/compliance within the banking industry
- Expertise in Stakeholder Management
- 5+ years of strong experience with MS Office, including Excel, Word and Outlook
- Strong communication skills
Nice To Have:
- AML certification
- Experience in SAS
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