Audit Manager with OFAC/Sanctions
Robert Half New York
We are offering a contract employment opportunity for an Audit Manager in the Financial Services industry with strong compliance audit experience with an emphasis on OFAC/Sanctions audit knowledge. Located in New York, you will be a vital part of our team, ensuring the smooth operation of our auditing activities.
Your role will be crucial in scrutinizing our financial operations, ensuring compliance with regulations, and contributing to our financial health and transparency. Strong experience auditing OFAC/Sanctions functions a must. Knowledge of auditing AML, BSA, KYC, Transaction Monitoring and other Global Financial Crimes related areas very helpful.
Your role will be crucial in scrutinizing our financial operations, ensuring compliance with regulations, and contributing to our financial health and transparency. Strong experience auditing OFAC/Sanctions functions a must. Knowledge of auditing AML, BSA, KYC, Transaction Monitoring and other Global Financial Crimes related areas very helpful.
Position is covering for a short-staffed team, could become permanent.
Responsibilities:
- Oversee and manage internal audits within the financial services sector, specifically OFAC & Sanctions.
- Develop and execute risk-based audit plans.
- Conduct in-depth walkthroughs and execute testing procedures.
- Maintain a strong understanding of compliance functions, including Anti Money Laundering (AML), Bank Secrecy Act (BSA), and OFAC regulations.
- Utilize your knowledge of auditing software, such as Teammate Plus, for efficient auditing processes.
- Manage audit engagements and ensure the completion of audit programs.
- Collaborate with international banking partners to ensure global compliance.
- Ensure all work papers are completed to a high standard.
- Contribute to the planning and execution of audit strategies.
- Leverage your Certified Internal Auditor and CAMS Certification skills to enhance audit processes.
- Must have a minimum of 7 years of experience in a similar role within the Financial Services industry
- Proficiency in Audit Program, Audit Engagements, Auditing, and Audit Plans is required
- Knowledge and understanding of OFAC, OFAC Regulation, and OFAC Sanctions is essential
- Experience in International Banking is crucial
- Must be a Certified Internal Auditor
- CAMS Certification is a must
- Must have a strong understanding of AML - Anti Money Laundering
- Must possess excellent communication and organizational skills
- Must be detail-oriented and able to handle multiple tasks simultaneously
- Strong problem-solving skills and the ability to work under pressure
- Experience in leading and managing a team is required.
Keller Executive SearchNew York
About Our Client
Our client, a leading accounting and advisory firm, is seeking an experienced Senior Audit Manager to join their dynamic team in a hybrid work arrangement. Known for their commitment to exceptional client service and professional...
Michael PageJersey City, 2 mi from New York
coverage, strengthening and developing audit methodology and dealing with heightened regulatory requirements due to recent growth. In light of this, the business is seeking a Senior Audit Manager to cover enterprise risk management.
Job Description
• Lead...
New York
Position Summary:
THE FOCUS IS YOU:
We are looking to add an Audit Manager to help guide and oversee our clients, in addition to supporting our internal leaders and the on-going growth in our NYC office.
As an Audit Manager, you...