Lead risk-based audit and consulting engagements that assess how effectively Vanguard identifies, mitigates, and governs enterprise-level financial crime and fraud risks
Job Summary
Lead risk-based audit and consulting engagements that assess how effectively Vanguard identifies, mitigates, and governs enterprise-level financial crime and fraud risks.
Assess the design and effectiveness of preventive and detective controls intended to mitigate fraud and financial crime risks; analyze data and processes to identify root causes, control gaps, and emerging risk themes.
Build and maintain effective relationships with business leaders, risk management, compliance, and other assurance partners across the enterprise.
Matching Summary
Lead risk-based audit and consulting engagements that assess how effectively Vanguard identifies, mitigates, and governs enterprise-level financial crime and fraud risks.
Skills & Requirements
Must-have
Financial crime and fraud risk
Risk-based audit engagements
Control design and effectiveness assessment
Data analysis for risk assessment
Stakeholder relationship building
Nice-to-have
Critical thinking and sound judgment
Project management and competing priorities
Credibly influence senior stakeholders
Thrive in fast-paced, ambiguous environments
Key Requirements
Minimum five years of relevant experience
Undergraduate degree in business related field
CAMS certification preferred (obtain within one year)