- Be part of a team of professional auditors responsible for audits with a focus on Regulatory Reporting in the U.S.
- Lead by example by collaborating with teams across IA to effectively plan and execute audits.
- Maintain effective working relationships with key stakeholders ensuring they get maximum value from engagement work.
- Conduct periodic meetings with business to provide updates on audit results and status of open audit issue.
- Coordinate and escalate regional issues to the Director for CUSO Regulatory Reporting, Deputy US CAE, and US CAE in accordance with the IA escalation model.
- Keep abreast of organizational, regulatory, product, strategic and financial changes and/or trends.
- Together with the Director for CUSO Regulatory Reporting, develop and manage the US audit plan for regulatory reporting and other support functions (including regulatory and internal audit issue validation) based on risk assessment and continuous monitoring activities
- Contribute to audit planning that ensures adequate coverage of all areas of an audit to permit the issuance of an overall opinion on internal controls and risk management practices to senior management.
- Participate in complex and confidential/special audit projects as requested by senior management of the Bank.
- Ensure appropriate working paper evidence of findings is maintained and document all audit work with sufficient scope and accuracy.
- Be able to work independently.
- Assist with the validation of regulatory matters issued by relevant regulatory bodies, including the Federal Reserve.
- Assist in presenting regulatory validation approaches and results to IA Senior Management, including preparation of materials.
- Work together with the Director for CUSO Regulatory Reporting and Deputy US CAE to shift the capabilities of team members towards a predictive insights driven organization.
- Work together with the Director for CUSO Regulatory Reporting and Deputy US CAE to create networks and relationships with key stakeholders, to ensure their team is equipped with the right data, capabilities and tools for data analysis.
- Has consistently recommended and implement innovative solutions to improve inefficient processes
- Strong relationship management skills
- Undergraduate degree in related field
- Solid knowledge of the US rules and regulations on AML
- Regulatory/Compliance experience
- Experience leading integrated business audits with technology auditors
- ACAMS certification or studying towards ACAMS certification
- Experienced in incorporating data analytics into the traditional audit programs and continuous auditing.
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Audit Manager, US Finance and Corporate Treasury - Jersey City, United States - MBK Search
Description
Job Description:
What is the Opportunity?
Provide independent and objective evaluation of the adequacy and effectiveness of U.S. Finance and Corporate Treasury (e.g., IRRBB, Liquidity, FTP) and our client's US branches and will support the Director for U.S. Finance and Corporate Treasury with effective audit planning, testing, reporting and issue remediation and other support functions.
What will you do?
Leadership and People Management:
Relationship Building and Client Experience:
Audit and Assurance:
Validations of Regulatory Matters:
Data Analytics and Technology:
What do you need to succeed?
Relationship building and client experience:
Audit and Assurance experience
Data Analytics and Technology experience:
Job Skills
Adaptability, Audit Assurance, Audit Management, Commercial Acumen, Communication, Detail-Oriented, Internal Controls, Interpersonal Relationship Management, Long Term Planning, Results-Oriented
Audit Manager, US Finance and Corporate Treasury professionals in Jersey City
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Sabeen Zahra
Experienced Director/Head of Finance -CA