As the third line of defense, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management’s control measures.
Requirements
- 1+ years of experience as a technology auditor covering IT application and general controls
- Understanding of software development and system architecture
- High level understanding of databases, operating systems and messaging
- Proficiency in Excel and SQL
- Strong written and verbal communication skills
- Relevant certification or industry accreditation (e.g., CISA, CISSP, CAMS)
- Ability to review code (Java, C#, C++, Python, VBA macros etc.)
- Experience with Data Analytics tools and techniques
- Basic understanding of Financial Crime Compliance, Sanction screening, Anti Money Laundering and financial products