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Internal Audit Manager (AML/BSA)

Company:
Greenhall Recruitment
Location:
New York, New York, United States
Salary:
$90,000 to $125,000
Posted:
November 17, 2016
Description:

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