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Join a leading international financial institution with a long-standing commitment to stability, responsible growth, and customer-centered banking. Our client is looking for an AVP, Internal Audit to lead and execute a diverse range of audits, support regulatory examinations, and play a key role in ensuring the effectiveness and integrity of their control environment.
Job Responsibility:
Perform end-to-end audits across a broad spectrum of areas—including Regulatory Reporting, Compliance, HR, and Finance—according to the audit plan
Track, monitor, and follow up on audit findings to ensure timely and effective remediation
Communicate and report audit results clearly and promptly to management and relevant stakeholders
Provide audit support for key projects within the New York branch
Monitor supervisory requirements and proactively identify emerging risks
Lead risk-based audit planning for the NY Branch
Support continuous auditing practices by reviewing and assessing ongoing processes and controls
Serve as the primary point of contact for regulators, including during the annual OCC examination
Participate in bi-weekly management meetings and contribute to quarterly audit reporting to the OCC
Requirements:
Bachelor’s degree in Finance, Accounting or related field
Minimum 2 years of experience in internal or external auditing
Strong knowledge of Federal and OCC regulations relevant to the role
Demonstrated commitment to continuous professional development and staying current with industry best practices
Nice to have:
Professional certifications (e.g., CIA, ACAMS)
What we offer:
medical, vision, dental, and life and disability insurance