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Senior Auditor
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- The Audit Associate, under the supervision of a Lead Auditor, performs assessments of the 1st (adherence) and 2nd line (advisory and testing) BSA/AML internal control framework.
- The Audit Associate is responsible for carrying out audit work as assigned by the Lead Auditor within the defined timeframes in accordance with IGE methodology and procedures and Internal Audit standards.
- The Audit Associate contributes to the continuous improvement of IGE methodologies and processes.
- The Audit Associate should be current on banking and BSA/AML matters and must always seek training to maintain sufficient knowledge of the audited area.
- During an assignment, the Audit Associate may also report to a global Audit Lead in charge of the assignment
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