Compliance Senior Auditor

Manhattan Permanent USD100,000 - USD140,000
  • Unlimited free medical benefits for individual and the family members
  • Hybrid Model flexibility

About Our Client

Our client is a International Banking group in Financial Services who is a leader in Retail, Corporate, and Wealth Management.

Job Description

  • The Compliance Senior Auditor will be responsible for participating as a team member on various audit projects to manage document processes that might be under review and execute audit tests.
  • Monitoring risks for the Firm's business areas.
  • Managing a portfolio for audit analytics, assess analytic results, and use the analytic data to tell the potential business stories.
  • The Compliance Senior Auditor will focus on performing audits in AML/BSA, OFAC, and KYC.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • 2-5 years experience in Compliance or Internal Audit.
  • Capacity to work efficiently in a remote environment.
  • Excellent analytic, technical, and auditing skills.

What's on Offer

  • 100% Remote flexibility
  • Health, dental, vision, and well-being benefits
  • 401(k) savings and retirement plans
  • Innovative flex time off policy
  • Employee Assistance Program
  • Parental benefits

Apply today using the link provided and your resume will be considered within 24 hours.

Gabriela Ferreira
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Job summary

Audit & Advisory
Sub Sector
Internal Audit
Financial Services
Contract Type
Consultant name
Gabriela Ferreira
Job Reference