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Audit Supervisor
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- Supports the development of peers and teams through on-the-job-training.
- Perform sanctions audits at the enterprise level as well as other diverse lines of business and specialty areas.
- Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
- Perform sanctions risk assessments of business activities, potential risks exposures, and materiality of loss.
- Required Experience: Experience with economic sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews.
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