Internal Audit & Regulatory Compliance


: $130,345.00 - $157,490.00 /year *

Employment Type

: Full-Time


: Accounting

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Accume Partners is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated industries. Our firm has strong roots in providing internal audit, regulatory compliance, and risk management services to various sectors in the financial services industry. A few years ago, Accume Partners has added to those services with extensive Cybersecurity and Technology Compliance capabilities. As the level of regulatory and business complexity has surged, so has the need for specialized knowledge and focus. We have organized our firm to achieve that goal providing our clients with deep knowledge, expertise and approaches in the following areas: o Internal Audit o Regulatory Compliance o Technology Risk Management o Dedicated Cybersecurity Practice and Toolset o Incident Response Planning and Cyber-Forensic Team o FFIEC Compliance Software (Risk Director) Through these key areas of focus, we are able to stay in front of change, bring balanced perspectives and the specialized knowledge demanded by today's banks and financial institutions. That is why our clients view us as the partner of choice, a partner that is truly different from the others. Partnership Matters. Having the best technical expertise or the best service approach is not enough. We need the best people to complete the equation...people who can share their knowledge and grow with our clients. Accume Partners was founded on a belief in, and a commitment to, its people. The development, advancement and individual success of our talented professionals is vital to our future. We invest in you to ensure our professionals receive the training and mentoring necessary for your career growth. Our success is built on yours. Our NY, NJ and PA teams are seeking experienced internal auditors for upcoming contract and project- based opportunities. We are seeking professionals with experience performing Internal audit, BSA/AML and risk advisory projects for Financial Services clients (Banking, Broker Dealer, Hedge Fund, Private Equity, FinTech, Asset Management) and other industries. Projects vary in duration and include travel throughout NY & NJ based upon client requests and commitments. Responsibilities: Work individually or as part of a team to provide project execution on internal audit and/or BSA client engagements Contribute to strong client relationships through positive client support and sound expertise Demonstrate expertise in select area of functional specialty, preferably lending compliance and BSA Conduct fieldwork, prepare work papers to support conclusions, discuss findings and observations during client exit meetings Prepare written audit reports that will include observations, recommendations and managements response Ensure process documentation is adequate and complete; update or develop control documentation and narratives for business processes. Review existing controls to determine validity and effectiveness. Provide recommendations for control deficiency remediation plans Ensure audits and projects meet all deadlines and is performed within budget Qualifications 8 years of professional services experience related to US banking industry/regulatory agency, preferred experience with BSA/AML audits and regulatory compliance. Bachelor's degree in Accounting or related field Candidates must have relevant US bank auditing experience Ability to multi-task and manage multiple audits or engagements Ability to interpret the impact and requirements of new laws and regulations Strong verbal, written, interpersonal, and speaking skills Strong working knowledge of Microsoft PC software and applications Professional Certifications such as CAMS, CIA, CRCM, CFSA, CPA, etc. preferred Experience in international bank, regulatory agency or a Big 4 firm is preferred Ability to commute to client site and availability for up to 20% overnight travel as neededSalary Range: NAMinimum Qualification8 - 10 years * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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