Internal Audit Financial Crimes Compliance Senior Associate

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Requirements:

• A BA/BS degree.
• 4+ years of experience in Risk Management, Compliance, Law, Management Consulting, or Data Analysis within Financial Services.
• Understanding of an internal control environment and the applicable regulations.
• Solid analytical and problem solving skills with attention to detail.
• Demonstrated proficiency in SQL and data analysis techniques.
• Excellent written and verbal communication skills.
• Proficiency in MS Excel, Word and PowerPoint.

Responsibilities:

• Execute compliance and operational audits from planning to reporting.
• Support the internal audit plan through various audit activities.
• Review and document audit findings and management responses.
• Conduct data analysis and validate remediation efforts.
• Hold meetings with stakeholders to discuss processes and risks.