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    AML / KYC Internal Auditor - The Bronx, United States - 4352 DWS Investment Management Americas, Inc.

    4352 DWS Investment Management Americas, Inc.
    4352 DWS Investment Management Americas, Inc. The Bronx, United States

    1 week ago

    Default job background
    Full time
    Description

    Description

    Employer: DWS Group

    Job Title: AML / KYC Internal Auditor at DWS Group

    Location: New York, New York

    About DWS:

    Today, the markets are experiencing new challenges but also presenting numerous opportunities. These opportunities include innovating in a unique way, investing responsibly, and driving changes. Join us at DWS, a leading firm globally, where you can engage in exciting opportunities and shape the future of investments while supporting our clients, local communities, and the environment.

    As we look for individuals with innovative thinking to join us, it's clear that as markets evolve, our team collaborates to seize the opportunities ahead. At DWS, we are 'Investors for a new now'.

    As investors for our clients, our role is to discover investment solutions that lay a solid foundation for their financial future. In return, we provide the platform and support for you to develop new skills, create an impact, and collaborate with industry experts. This is your chance to progress towards achieving your goals and leading a remarkable career.

    Team / Division Overview

    The Auditing team works independently, conducting audits on specific business areas/regions to evaluate internal controls' adequacy and effectiveness related to the associated risks. They maintain professional relationships within and outside the bank, collecting information to assess risks, address major issues, and perform tasks using various approaches.

    The Internal Auditor collaborates with teams inside and outside the function, working under limited supervision to offer comprehensive audit coverage and contribute to team plans supporting functional and business strategies. Additionally, they may engage in ad-hoc projects and special investigations.

    Role Details

    As an Internal Auditor, you will:

    • Evaluate the effectiveness of internal controls regarding Anti-Financial Crime (AFC) and Vendor Risk Management (VRM)
    • Conduct DWS-specific assessments and continuous monitoring, completing all assignments on time
    • Undertake DWS audit assignments, plan audits, attend meetings, draft reports, and validate closure of audit findings
    • Develop and maintain regulatory knowledge, stay updated on industry changes, and contribute to departmental projects
    • Build professional relationships, work collaboratively, and excel within local and global teams

    We are looking for:

    • Master's degree
    • Relevant certification or industry accreditation
    • Extensive experience in internal Audit role covering AFC and/or VRM
    • Strong commitment to professional and ethical standards
    • Strategic thinking, excellent communication skills, and ability to work within teams
    • Familiarity with large international bank organizations and compliance environments

    What we'll offer you:

    At DWS, we value diversity, equity, and inclusivity, creating a culture where you can feel comfortable, healthy, and appreciated. You'll have access to a variety of benefits tailored to your lifestyle, including competitive salary, 401K savings plan, paid time off, health and life insurance, parental leave packages, and opportunities to support our CSR strategy.

    DWS' Hybrid Working model strikes a balance between in-person collaboration and remote work, ensuring a productive working environment. We accommodate adjustments for the interview process, including those related to disabilities or health conditions, to support all candidates equally.

    Privacy Statement

    The California Consumer Privacy Act governs our use of personal information. For details, refer to DWS' Privacy Notice. We encourage diverse perspectives and backgrounds, fostering innovation and building talented teams to drive results.

    We promote good working relationships, high standards of conduct, and performance excellence.

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