Internal Audit Manager (AML/BSA)

Recruiter
Greenhall Recruitment
Location
New York
Salary
90000.00 - 125000.00 USD Annual + $90,000 to $125,000
Posted
Sep 21, 2016
Closes
Oct 19, 2016
Industry
Accounting
Employer Type
Direct Employer
Employment Type
Permanent
Hours
Full Time
Job Board
NYCityWorks.com
Internal Audit Manager (AML/BSA)
New York City, NY
Salary: $90,000 to $125,000

CPA firm seeking an Internal Audit Manager for its Financial Services staff.

Responsibilities:
Assist with the identification and assessment of key business risks and development of internal audit plans;
Document and assess the control design of processes;
Develop internal audit programs and testing procedures;
Test and analyze data and supporting documentation;
Document test results in a clear and concise manner;
Identify, communicate, and analyze internal control findings;
Prepare internal audit reports and recommend corrective actions as well as process improvements;
Plan, manage, and report on the status of projects;

Qualifications:
5+ years internal audit and public accounting experience
AML/BSA experience
Experience utilizing data analytics to perform internal controls testing is a plus
Experience with Microsoft Office products including Excel, Word, Visio
CIA certification is a plus