Internal Audit Senior Associate, Operations & Compliance

Added
18 days ago
Type
Full time
Salary
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Related skills

data analytics sql aml sanctions governance

πŸ“‹ Description

  • Execute end-to-end operational and compliance audits
  • Manage scoping, risk assessments, fieldwork, and reporting
  • Coordinate with cross-functional teams while maintaining independence
  • Lead remediation validation and track closure of issues
  • Partner with Ops, Compliance, Risk, Finance, Legal
  • Support regulator-ready documentation and governance reviews

🎯 Requirements

  • 5+ years in internal audit, compliance testing, or risk in financial services
  • Ability to execute audits end-to-end with regulator-ready docs
  • Knowledge of AML/CFT, sanctions, consumer protection rules
  • Experience managing multiple audit streams and deadlines
  • Familiarity with data analytics (SQL preferred) and audit tech
  • Willingness to use generative AI with human oversight

🎁 Benefits

  • Base salary range shown: $121,410 – $127,800 USD
  • Equity, bonus eligibility, medical/dental/vision, 401(k)
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