Junior IT Support specialist assisting the IT team in Dnipro with user support and maintaining office IT infrastructure. Perfect for early - career IT specialists wanting to grow in the field.
About the role
- AVP, Audit Manager executing compliance audits for Synchrony Financial. Focus on AML/BSA requirements and evaluation of the bank's control environment.
Responsibilities
- Execute on the audit plan covering Compliance risks and Compliance organization
- Participate as a key team member on scheduled audits
- Ensure effective and efficient execution of audits in conformance with professional and department quality standards
- Conduct and document detailed process walkthroughs with management
- Develop test procedures for control design assessment and operative effectiveness testing
- Present audit results to various levels of internal audit leadership
Requirements
- Bachelor’s degree in Accounting, Finance, Business or an equivalent related field
- 4+ years’ experience in audit, surveillance, risk testing, governance, or relevant banking industry experience covering Regulatory compliance and banking operations
- Currently holds or is actively pursuing a certification in Compliance specialized areas, such as CAMS, CFE, CRCM or other relevant professional designations
- Ability and flexibility to travel for business as required
Benefits
- Health insurance
- 401(k) matching
- Professional development opportunities
- Paid time off
- Flexible working hours
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