Summary Of Day-To-Day Responsibilities:

• Work with different members of the team, working with senior member of the audit. A lot of documentation processes
• Work with the processes and business partners
• Work with QA and testers, need to find out what we need to do
• Need to work with stakeholders.
• Be clear with documentation
• Need to follow clear processes that are set out by Client (template, process, tools).
• Need to clear with communication to their manager in audit findings
• Prioritize needs and work with business where things are
• Bi-weekly board reporting procedure
• Need to be able to run desk independently even though you are working with a team.

Must Have:

• Audit experience within the AML banking sector
• Audit management experience
• Ability to work with high volumes successfully
• AML experience
• MS Office Suite exp
• Regulatory experience
• Governance experience
• Compliance experience

Nice To Have

• SAS
• ACAMS
• Financial crimes experience
• Developing test scripts for Audits