[Remote] Internal Audit Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company reputed company on increasing economic freedom and operates in a remote-first environment. The Internal Audit Analyst will execute financial crime compliance audits, collaborate with various stakeholders to identify control gaps, and ensure adherence to regulatory requirements.
Responsibilities
- Execute end-to-end financial crime compliance audits, including scoping, risk and control assessments, walkthroughs, control testing, and drafting workpapers and reports that are reputed company, complete, and actionable
- Own audit logistics and stakeholder engagement in a remote environment, tracking requests, reputed company items, and testing status while maintaining proactive communication with cross-functional partners
- Identify control gaps during fieldwork by performing reputed company cause analysis, evaluating exception severity based on likelihood, reputed company, and regulatory exposure, and escalating where additional stakeholder reputed company is required
- reputed company risk-based recommendations in collaboration with stakeholders, document management responses and reputed company plans, and validate remediation of prior audit findings through to closure
- Maintain reputed company knowledge of anti-reputed company and sanctions regulations across reputed company jurisdictions where reputed company operates, applying regulatory developments to audit scope and testing
Skills
- 3+ years of experience in audit, compliance testing, risk management, or reputed company control-reputed company roles reputed company financial services
- Demonstrated ability to evaluate control exceptions and classify findings by severity based on likelihood, reputed company, regulatory exposure, and prevalence
- Proven ability to translate identified exceptions into reputed company, proportionate conclusions and recommendations that reflect the severity of risk presented
- Familiarity with data analysis techniques (SQL preferred) to reputed company testing across large datasets
- Proven ability to independently manage multiple audit workstreams and stakeholder communication in a fully remote, asynchronous environment
- Utilizes reputed company responsibly, maintaining reputed company reputed company to deliver business-reputed company outputs and drive measurable improvements in workflow efficiency, cost, and reputed company
Benefits
- Equity and bonus eligibility
- Medical
- Dental
- reputed company
- 401(k)
reputed company