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Chase · 1 day ago

Senior Internal Audit Associate - Anti-Money Laundering

545 Washington Blvd, Jersey City, NJ, 07310, US

Full-time

Onsite

Senior Level

$100K/yr - $145K/yr

5+ years exp

Chase is one of the oldest financial institutions, offering innovative financial solutions. They are seeking a Senior Associate to join their Anti-Money Laundering/Know Your Customer Internal Audit team, responsible for leading all aspects of the audit lifecycle and enhancing the organization's governance and operational excellence.

BankingFinancial Services

Responsibilities

Plan, execute, and document audit activities, including risk assessments, audit planning, audit testing, control evaluation, report drafting, and follow-up

Collaborate with global Audit colleagues to identify and report emerging control issues promptly

Maintain the confidentiality and security of Internal Audit communications and information

Partner with stakeholders, business management, other control groups, external auditors, and regulators to establish strong working relationships while maintaining independence

Finalize audit findings and provide an overall opinion on the control environment by developing recommendations to strengthen internal controls

Take ownership of self-development and seek opportunities for continued learning and career growth

Champion a culture of innovation and follow 'How We Do Business' Principles

Stay up to date with industry trends to identify opportunities for innovations or strategic partnerships

Drive efficiency with existing technical infrastructure through automation and embrace new technologies

Qualification

Internal auditing experienceInternal audit methodologyInternal control conceptsCPACIACAMSAML knowledgeKYC knowledgeCommunication skillsCollaboration skillsProblem-solving skills

Required

5+ years of internal or external auditing experience, or relevant business experience

Bachelor's degree (or relevant financial services experience)

Experience with internal audit methodology and applying concepts in audit delivery and execution

Solid understanding of internal control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner