About the Role
General Description
Conducts audits to assess the adequacy of the Corporation’s Fraud Prevention & BSA/AML and Sanctions compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls.
Essential Duties and Responsibilities
- Audits department activities for compliance with management’s plans, procedures, policies and applicable laws and regulations, principally related to Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and OFAC.
- Identifies and documents business processes and controls to evaluate risks and the design and adequacy of established controls.
- Compares and contrasts established policies, procedures and controls with regulatory requirements and generally expected internal controls to identify, evaluate and communic...
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