Job Description
Job Title: Internal Auditor
Location: New York, NY
Job Type: 6+ months possible extension
Experience: 8 to 10 years of relevant experience. (AML & Regulatory K)
Job description:
- The specialist will assist with the following
- Be a point of contact for providing expert guidance on Reg K
- Advise teams on the interpretation and application of Reg K
- Provide training and knowledge transfer on Reg K
- Advise on Internal Audit’s approach to Reg K audit coverage
- Internal Auditing
Skillsets Required:
- Advanced understanding of Regulation K and International banking structures
- Experience with US regulatory bodies
- Advanced understanding of banking regulation