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AFC Principal Auditor (AVP)
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Banking/Financial company
Permanent Position
Banking/Financial company
Jacksonville, FL ( Map it )
No permanent US residency required
W-2 only
Jacksonville, FL
Permanent Position

As a primary contributor to the Anti-Financial Crime Audit team, you will have the opportunity to deliver audits owned by the AFC Audit team. You will use your skills and passion to provide Subject Matter Expert support for colleagues across the bank. Primarily your efforts will link directly with other audit teams that cover AFC. This team environment will be part of the holistic “front to back” audit review process.

What We Offer You

Jacksonville

  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • On-site gym, cafeteria, health center, and communal meeting areas
  • Active engagement with the local community through our specialized employee groups
  • An open seating environment that encourages networking and collaboration across functions and businesses

Your Role

What You’ll Do

  • Evaluate the adequacy and effectiveness of internal controls relating to AFC risks in accordance with Group Audit methodology and the established risk assessment framework.
  • Conduct AFC risk assessments and business monitoring for the U.S. region.
  • Undertake audit assignments, draft audit issues for review by audit management, conduct tracking of audit findings and validate closure of audit findings.
  • Participate in meetings with business auditors and provide input for business led (‘front to back’) audits.
  • When required, assist in training other Group Audit staff on AFC topics.
  • Develop and maintain broad regulatory knowledge & experience. Stay abreast of business/industry changes and their effect on the team’s audit plan, audit methodology and risk assessments.

Skills You’ll Need

  • Minimum of 4 years of experience in an internal Audit role covering AFC topics or extensive second line AFC experience.
  • Strong understanding of AFC activities and the related risks and controls within that area as well as from upstream processes.
  • Ability to identify and evaluate risks within the control environment. Sound judgment on the impact of issues raised.
  • Strong analytical, communication and project management skills.
  • Detailed experience with Microsoft Excel and data tracking tools.
  • Experience interpreting audit analysis.

Skills That Will Help You Excel

  • Bachelor's degree in Accounting, Finance or related discipline and professional certification (e.g., CPA, CIA, CAMS, CFE, etc.) preferred.
  • The ability to multi-task assignments and prioritize workloads with minimal supervision.
  • Flexible, pro-active, self-sufficient and innovative, with strong organizational and multi-tasking skills.
  • Able to take ownership and responsibility of agreed targets and deliver on commitments within budget, in order to ensure timely and efficient completion of audit projects.
  • A role model and for your peer group, demonstrating the highest professional and ethical standards in all aspects of the role.
Skills
Skill Proficiency Years Experience Percent Used
Auditing
3 - 6100%
Risk Assessment
Any100%
Microsoft Excel
Any75%
MS Visio
Any75%
Analysis
Any50%
CAMS
Any50%
Project Management
Any25%
Training
Any25%