Compliance Control Audit (AML)-Travel Required-Contract in San Antonio, TX at Vaco

Date Posted: 12/4/2019

Job Snapshot

  • Employee Type:
    Full-Time
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    12/4/2019
  • Job ID:
    COMPL23451

Job Description

7+ month contract
Travel to San Antonio weekly is required (Reimbursed)
NEEDED ASAP! January start


Scope:
Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations.
Serves as a subject matter expert in a specific subject/business area and provides guidance to team members on complex issues.
Leads and manages a grouping of tests to ensure operational risks and compliance requirements are adhered to.
Reviews and executes, as needed, work papers to support conclusions of test findings.
Provides input on allocation of resources to complete testing activities.
Performs complex qualitative analysis of data.
May develop executive briefs and present to key internal and external stakeholders.
Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all lines of defense for testing.
MUST HAVES:
The minimum requirement is AML 2nd or AML 3rd line-of-defense
Testing experience at a big bank

PREFERREDS:
Experience with regulatory remediation work.
Experience writing workpapers for regulatory review.
Experience with information technology implementations.
Internal Audit experience.
Experience briefing C-level management.
Data analytics experience.
Data lineage testing experience.
AML Compliance experience.
ACAMS certified.
J.D. Degree.

Job Requirements

7+ month contract Travel to San Antonio weekly is required (Reimbursed) NEEDED ASAP! January start Scope: Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. Serves as a subject matter expert in a specific subject/business area and provides guidance to team members on complex issues. Leads and manages a grouping of tests to ensure operational risks and compliance requirements are adhered to. Reviews and executes, as needed, work papers to support conclusions of test findings. Provides input on allocation of resources to complete testing activities. Performs complex qualitative analysis of data. May develop executive briefs and present to key internal and external stakeholders. Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all lines of defense for testing. MUST HAVES: The minimum requirement is AML 2nd or AML 3rd line-of-defense Testing experience at a big bank PREFERREDS: Experience with regulatory remediation work. Experience writing workpapers for regulatory review. Experience with information technology implementations. Internal Audit experience. Experience briefing C-level management. Data analytics experience. Data lineage testing experience. AML Compliance experience. ACAMS certified. J.D. Degree.

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