Senior Auditor - 1929852

We are looking for a Senior Auditor to direct our auditing process. We’ll rely on you to ensure that our financial operations and controls meet standards and are error-free.

Our Senior Auditor must be meticulous and analytical, with deep knowledge of auditing practices. We expect you to be reliable, with strong organizational

skills, as well as expertise in risk management and compliance. Ideal candidate should have prior

experience with managing amlCompliance obligations of US brokerage or banking firms.

Responsibilities

Plan And Oversee The Auditing Processallocate

responsibilities to junior and staff auditorsReview team members’ work for accuracy and compliancePerform effective risk and control assessmentsComplete audits on time and submit reports to auditing managerPresent audit findings and find ways to increase compliance and efficiencyCoordinate periodical audits

Requirements And

Skills

4-5 years

experience testing Sanctions and AML programs.Proven

experience as an auditor.In-depth understanding of auditing and control practices.Updated knowledge of applicable laws and regulations.Proficient in MS Office (especially Excel) and accounting software.Strong mathematical and analytical

skills.Strong communication

skills, including the ability to communicate opinions and identified issues in a clear and concise manner.Attention to detail.Organizational and leadership abilities.Integrity and reliability.

Experience planning audit engagements (using a risk-based approach), including coordinating efforts with independent third parties and audits of other subject matter teams.BSc/BA in Accounting or Finance a plus; master’s degree and professional certification (e.g. CPA CMA) are pluses.