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Audit Supervisor: Global Financial Crimes - Economic Sanctions
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Full-time
- 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.
- Perform sanctions audits at the enterprise level as well as other diverse lines of business and specialty areas;
- Experience in US financial crime regulations including OFAC,
- 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; and
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