CRCM Compliance Auditor

A company is looking for a Compliance Auditor to assist with compliance internal audit testing for large global banks. Key Responsibilities: Conduct compliance internal audit testing to ensure adherence to regulatory requirements and internal policies Evaluate the effectiveness of internal controls and compliance procedures Identify and report on compliance risks and recommend corrective actions Qualifications: Bachelor's degree in Finance, Accounting, or a related field CRCM certification is mandatory Proven experience in compliance auditing within large global banks Strong understanding of regulatory requirements and compliance standards Familiarity with international banking regulations

Mar 27, 2025 - 19:26

A company is looking for a Compliance Auditor to assist with compliance internal audit testing for large global banks. Key Responsibilities: Conduct compliance internal audit testing to ensure adherence to regulatory requirements and internal policies Evaluate the effectiveness of internal controls and compliance procedures Identify and report on compliance risks and recommend corrective actions Qualifications: Bachelor's degree in Finance, Accounting, or a related field CRCM certification is mandatory Proven experience in compliance auditing within large global banks Strong understanding of regulatory requirements and compliance standards Familiarity with international banking regulations