Genesis10 is currently seeking an Audit Supervisor: Global Financial Crimes - Economic Sanctions with our client in the financial industry located in Boston, MA. This is a full-time position.
Responsibilities:
Responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs)
Independently designing and executing audit tests, assessing issues for business impact and recommending severity ratings, and establishing business partner relationships
Evaluating the control environment, fostering an inclusive work environment, applying product, business, and technical expertise, and supporting team members with development
Executes the assigned areas of audit work, providing day to day coaching and guidance to teammates
Demonstrates strategic thinking and supports change
Delivers timely audit work within quality standards and conformance to audit policies and procedures
Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of broad themes or trends
Drafts quality and timely audit issues and reports
Exercises critical thinking and judgment to effectively influence management to improve the control environment
Responsible for day to day coaching, mentoring, and performance feedback
Fosters an inclusive work environment
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner
Exercises sound knowledge of product, business, and technical expertise to effectively challenge management to improve the control environment
Provides input on draft audit reports and shares audit results with business leaders
Supports the development of peers and teams through on-the-job-training and fosters an inclusive work environment
Establishes business partner relationships, primarily with line management, to develop business knowledge
Uses innovative tools to complete audit activities more efficiently (e.g., testing)
Perform sanctions audits at the enterprise level as well as other diverse lines of business and specialty areas
Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries
Design and perform compliance audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes
Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery
Communicate the results of audit projects to management (written reports/oral presentations)
Establish and build working relationships with internal and external management
Perform sanctions risk assessments of business activities, potential risks exposures, and materiality of loss
Requirements:
Bachelor's degree
Minimum 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies
Minimum 3 years of experience conducting Economic Sanction audits, Risk Management audits, Compliance audits or a combination
Minimum of 3 years of experience in Audit, Compliance, Risk, Business Controls, or other related experience
Excellent project management, interpersonal, oral and written communication skills; strong attention to detail and accuracy
Exceptional analytical and critical thinking abilities; able to develop and convey a point of view
Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude
Able to thrive in a dynamic team environment
Highly motivated self-starter with ability to multitask and complete assignments within time constraints and deadlines
Desire to learn and teach others, high energy, positive attitude
Proficiency in Microsoft Office products
Experience with economic sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews
Experience in US financial crime regulations including OFAC
Demonstrates experience in managing integrated internal audit and assurance delivery
Effective influence skills in communicating findings
An articulate and effective communicator, both verbally and in writing
Strong interpersonal skills for interfacing with all levels of internal and external audit and management
Audit Planning
Internal Audit Review experience
Issue Management
Risk Management
Attention to detail
Automation skills
Business acumen
Project Management
Technical documentation
Coaching skills
Relationship building skills
Desired Skills:
Master's degree in Auditing, Master's degree in Accounting, Master's degree in Finance, or Master of Business Administration
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
If you have the described qualifications and are interested in this exciting opportunity, please apply!
About Genesis10:
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Genesis10-74123698
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Other
Industries
IT Services and IT Consulting
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