Auditor Compliance Specialist

hace 5 días


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

Job Overview

We are seeking an experienced Auditor Compliance Specialist to join our team in Puerto Rico. As a key member of our Internal Audit Division, you will play a critical role in ensuring the effectiveness of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.

Key Responsibilities:

  • Audit department activities for compliance with management's plans, procedures, policies, and applicable laws and regulations, primarily related to BSA/AML.
  • Identify and document business processes and controls to evaluate risks and assess the design and adequacy of established controls.
  • Compare and contrast established policies, procedures, and controls with regulatory requirements and generally expected internal controls to identify, evaluate, and communicate significant issues.
  • Examine records of departments and interview workers to ensure proper recording, monitoring, and reporting of transactions and their compliance with laws and regulations.
  • Analyze data obtained from tests performed to determine that internal controls exist and are working effectively.
  • Prepare, discuss, and submit audit findings and recommendations.
  • Complete other compliance, financial, and operational non-BSA audits and special projects based on internal audit division's needs.

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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