Internal Auditor
Asico Real Estate Llc
Posted on 10 Sep
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Audit Planning & Execution:
Lead and participate in the end-to-end audit process for AML/CFT/Sanctions-related audits, including planning, risk assessment, scoping, testing, and reporting.
Analysis & Reporting:
Analyze complex data sets to identify patterns, anomalies, and potential red flags.
Document audit workpapers clearly and concisely in accordance with professional standards.
Draft comprehensive audit reports detailing findings, root causes, risks, and practical recommendations for management.
Stakeholder Engagement:
Communicate audit results effectively to senior management and key stakeholders.
Build and maintain strong working relationships with business units, Compliance, and Legal teams.
Desired Candidate Profile
3+ years of experience in internal auditing, with at least 3-5 years focused specifically on auditing AML/CFT/Sanctions programs.
Experience within banking, financial services, or a regulated environment is required.
Deep understanding of AML regulations and global sanctions regimes.
Strong knowledge of internal audit standards, principles, and practices (IIA IPPF).
Proficiency in data analysis tools (ACL, Excel PivotTables).
- Visa & Health insurance will be covered
- Competitive salary
- Collaborative and inclusive work environment.
Company Industry
Department / Functional Area
Keywords
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Asico Real Estate Llc
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