Senior Auditor – Economic Sanctions

Bank of America

East Hartford, CT, US
$83,500.00 - $102,400.00 annualized salary; bonus/...
Economic sanctions risk assessment
Financial crime regulations
Sanctions audit execution
Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day

Job Summary

  • Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
  • Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high quality manner.
  • We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Matching Summary

Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

Salary

$83,500.00 - $102,400.00 annualized salary; Bonus/Equity: Discretionary incentive eligible; Benefits: Benefits eligible

Skills & Requirements

Must-have

  • Economic sanctions risk assessment
  • Financial crime regulations
  • Sanctions audit execution
  • Compliance audit procedures
  • Leverage data and analytical tools

Nice-to-have

  • Develop business partner relationships
  • Influence management to improve controls
  • Thrive in a dynamic team environment
  • High energy, positive attitude

Key Requirements

  • Minimum 1-3 years audit experience
  • Bachelor's or Master's Degree
  • CAMS, CIA, CPA, CRCM, or CFE desired

Work Rights

Not specified

Tailored Resume

Cover Letter