Internal Controls Assurance Expert

hace 4 días


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

Job Summary

Our company is seeking a highly motivated and detail-oriented BSA/AML Audit Professional to join our Internal Audit Division. As a key member of our team, you will be responsible for conducting audits to ensure the effectiveness of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.

Key Responsibilities:

  • Conduct audits to identify areas for improvement and recommend corrective actions.
  • Evaluate the effectiveness of internal controls and provide recommendations for enhancements.
  • Assess the risk associated with various business processes and develop strategies to mitigate those risks.
  • Communicate audit findings and recommendations to senior management and other stakeholders.

Requirements:

  • Bachelor's Degree in Accounting or Finance, or a four-year degree with sufficient courses in accounting/finance and auditing required.
  • Experience in internal or external auditing and/or in a BSA/AML compliance function is preferable but not required.


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