Audit Expert
7 days ago
About our organization
We are a leading financial institution with over 130 years of experience and a global presence.
The Audit Specialist role is a key member of the audit team. Responsibilities include coordinating, overseeing, and executing successful audits engagements with a focus on Anti Money Laundering (AML) and Financial Crime (FinCrime).
Key responsibilities include:
- Collaborate with the AML and FinCrime audit team to identify risks and execute internal audits in line with the internal audit plan
- Contribute to the evolution of the AML and FinCrime internal audit strategy including risk assessment and coverage strategy
- Provide strategic thinking, thought leadership, and guidance on identifying key risks and assessing the design and operating effectiveness of controls supporting AML and FinCrime activities to the audit team
The Audit Specialist provides input to improve operational efficiency and/or to enhance the design or operating effectiveness of the internal control environment. The role requires technical expertise, with a focus on AML and FinCrime, and may involve training new employees or those with lesser experience, reviewing work of others, and providing regular feedback and coaching to employees.
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