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Internal Auditor - Compliance

Internal Auditor - Compliance

Job Description

Ref ID: 02944-103685

Classification: Auditor - Internal

Compensation: DOE

Robert Half Financial Services is currently recruiting an Internal Auditor with Compliance experience. The successful candidate will have expertise in BSA, AML and other international bank rules and regulations. Follow established auditing practices and procedures. Conduct risk assessments of assigned departments or functional areas. Establish risk-based audit programs. Determine scope of reviews in conjunction with audit management. Supervise small groups of employees during audits or be a strong individual contributor. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with local regulations and internal policies and procedures. Verbally communicate findings to senior management and draft comprehensive and complete report of audit area. Work with management to put systems in place to verify that major risks are identified and analyzed. ***Qualified candidates please send resumes to [Click Here to Email Your Resum├ę]***

Job Requirements

- 7 plus years internal audit experience of financial services firms, through one of the Big Four audit companies - Knowledge of audit procedures, including planning, techniques, test and sampling methods involved in conducting audits. - Knowledge of US banking/financial legislation, including working knowledge of the Banking Secrecy Act. - Strong analytical, written/verbal communication, interpersonal, and relationship building skills. - Excellent organizational, time management and prioritization skills. - Knowledge of the principles, procedures and practices of financial service organizations including an understanding of potential product offerings. - Must be able to gather, analyze and evaluate facts in order to prepare and present concise oral and written reports. - CAMS certification a plus

Robert Half Finance & Accounting is the world's leader in specialized financial staffing. We provide exciting full-time opportunities in the areas of accounting, bookkeeping, finance, audit, taxation and more. We pioneered the professional staffing industry, and we've been successfully matching professionals with employers since 1948. Our proven proprietary processes, along with our relationships in more than 345 locations worldwide, allow us to provide you uparalleled access to exciting career opportunities.

But don't take our word for it. Our company once again was named to FORTUNE® magazine's list of "World's Most Admired Companies." (March 17, 2014), and 9 out of 10 of our clients and candidates would recommend our service to a colleague.

Apply for this job now or contact our nearest office at 1.800.474.4253 for additional information.

Robert Half Finance & Accounting is an Equal Opportunity Employer. All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

Job Snapshot

Other Pay DOE
Employment Type Full-Time
Job Type Accounting, Finance
Education Not Specified
Experience Not Specified
Manages Others Not Specified
Industry Accounting - Finance, Banking - Financial Services
Required Travel Not Specified
Job ID 02944-103685
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Internal Auditor - Compliance


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