A company is looking for a Senior Internal Auditor.
Key Responsibilities
Assist in identifying, analyzing, and assessing risk and contribute to the annual audit plan
Scope and plan multiple audits across products and operations, conducting process walkthroughs and audit testing
Collaborate with teams to develop action plans, track audit issue remediation, and report findings
Required Qualifications
Experience in auditing or managing risk related to BSA / AML, sanctions, and transaction monitoring
Knowledge of laws, regulations, and risk management standards in financial services
Experience in scoping and planning complex audits and leading audit teams
Ability to conduct walkthroughs and execute internal controls testing
Proven ability to build cross-functional relationships and manage time-sensitive deliverables
Senior Internal Auditor • Santa Ana, California, United States
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