Internal Auditor

I. MAJOR RESPONSIBILITIES AND DUTIES:
Completes on a timely basis, assigned review segments pursuant to approved IA Plan and according to the approved audit methodology
Implements stakeholder engagement, risk and control assessment, and factual presentation of audit issues and control recommendations up to the level of the process owner.
Delivers on time high quality workpapers and draft issues list that are validated with process owners.
Validates and reports on sustainability of controls implemented by business management to address audit issues
Performs other job related duties assigned by the management
II. JOB SPECIFICATIONS
Educational Requirement:
Bachelor's Degree in Accounting or related business course
Experience Requirement:
At least 3 years of either or a combination of financial, operational, regulatory, AML, fraud, investigative and technology audits.
Internal Auditor under AML must have the above required work experience with focus on AML...