Compliance Auditor II

A company is looking for an Associate II - Compliance, Audit Services.

Key Responsibilities

Execute audits and provide consulting services related to compliance and risk management

Conduct audit planning, fieldwork, and reporting of audit results to management

Maintain knowledge of banking laws and regulations and assist in updating audit assessments

Required Qualifications

Bachelor's degree in Business or a related field

2+ years of compliance audit or compliance management experience in a bank or financial institution

Professional certification such as Certified Internal Auditor (CIA) or Certified Regulatory Compliance Manager (CRCM) is preferred

Working knowledge of data analytics is desired

Unrestricted work authorization without the need for future sponsorship