Internal Auditor II, Compliance & Operations

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Requirements:

• 3-5 years of internal audit experience with a combination of industry and consulting experience.
• Experience in financial services organizations or with Big 4 firms is highly preferred.
• Bachelor's or equivalent in business, accounting, or related fields.
• Appropriate certifications in auditing preferred (e.g., CIA, CAMS, CRCM).
• Ability to understand sophisticated processes and document them effectively.
• Strong project management and prioritization skills.
• Experience in integrated audits addressing compliance and operational objectives.
• Excellent written and verbal communication skills.

Responsibilities:

• Collaborate with stakeholders in various audit project stages.
• Execute audits on US and international regulations such as BSA/AML, GDPR, etc.
• Evaluate design and effectiveness of controls with business partners.
• Perform audit work to assess risk and controls.
• Support Internal Audit strategy and roadmap.
• Assist with audit issue validation and closure.
• Identify compliance risks in new products and provide improvement recommendations.
• Expand knowledge of audit profession and industry.