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Deutsche Bank · 5 days ago

Auditor - US Anti-Financial Crime – Associate

Jacksonville, FL

Full-time

Hybrid

Entry Level

$60K/yr - $92K/yr

3+ years exp

Deutsche Bank is a global financial services company that provides a wide range of banking and financial services. They are seeking an Associate Auditor for their US Anti-Financial Crime team, responsible for evaluating internal controls and conducting audits related to financial crime risks.

BankingFinanceFinancial Services

Responsibilities

Participating in U.S AFC audits and business coverage of financial crime risks in the region; evaluate the adequacy and effectiveness of internal controls relating to risks within those business/functional areas

Support the development and maintenance of the BSA/AML Independent Testing Program, including maintaining coverage tracking and supporting reporting of results to various forums

Provide holistic oversight of BSA/AML audit coverage, including providing guidance, as a subject-matter-expert, to other audit teams on the BSA/AML Independent Testing Program (risks and controls, and test plan)

Proactively develop and maintain professional consultative working relationships within GA and with stakeholders – an Auditor will use a range of approaches to collect relevant information to assess key risks, resolve major issues or carry out tasks, or as part of Audit Continuous Monitoring

Work in a co-operative manner with subject matter experts and other teams from across the function and outside the function to provide ‘front-to-back’ audit coverage

Leverage and utilize tools to support efficient and effective testing, such as data analytics

Qualification

Internal Audit experienceAnti-Financial Crime experienceBSA/AML knowledgeProfessional certificationData analytics skillsAnalytical mindsetCommunication skillsAttention to detailRelationship building

Required

Minimum 3 years of either Internal Audit or Anti-Financial Crime experience within the financial services industry

Bachelor's degree in accounting, Finance, or related discipline

Demonstrated experience in proactively building meaningful relationships

Excellent verbal and written communication skills, with the ability to articulate complex issues/data simply and clearly (understanding of key audit concepts)

Attention to detail and analytical mindset with an ability to multi-task and work against deadlines