Internal Audit - AML/CCAR
The Judge Group Inc.

Los Angeles, California


Location: REMOTE
Description: Our client is currently seeking a Senior Associate / Manager level Internal Audit specialist with emphasis on AML and CCAR.

Qualified candidates will have backgrounds in the following skills:

  • assist in the execution of various aspects of a banks internal audit plan
  • performing design effectiveness and operational effectiveness assessment
  • audit fieldwork
  • assessment of control framework
  • drafting of audit reports
  • maintaining discussions w/ business owners
  • Governance
  • Risk identification/management
  • AML / KYC

Experience/Qualifications
  • Bachelors degree in accounting, finance, math, business, statistics, etc.
  • Minimum of 5 years' experience working within a large financial institution
  • An in-depth level of expertise in data governance and data quality processes, including Critical Data Element identification and development, data lineage, data taxonomy, etc.
  • A strong background specific to data infrastructure and architecture at global institutions
  • A comprehensive understanding of specific data regulations, including Basel Committee on Banking Supervision (BCBS) 239 Principles for Effective Risk Data Aggregation and Reporting, GDPR and OCC Heightened Standards


Contact: chansen@judge.com

This job and many more are available through The Judge Group. Find us on the web at www.judge.com


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