AVP Internal Auditor at MJ Boyd Consulting in New York, NY

Position Summary

We are seeking a seasoned Senior Auditor to join a mid-sized international bank. The institution focuses on institutional lending and fixed-income investments, with a strong emphasis on securitized products, offering a sophisticated work environment. The ideal candidate will have 5+ years of audit experience, ideally combining major audit firm experience with a background in the banking industry.

Certifications: Certified Anti-Money Laundering Specialist (CAMS) or Certified Information Systems Auditor (CISA), either one of the two certifications a significant plus.

Job Description

Key Responsibilities

• Audit Execution: Lead and execute the full audit lifecycle, including risk assessment, audit program creation/modification, planning, fieldwork, work paper documentation, and final reporting.
• IT & Risk-Based Auditing: Apply a risk-based approach to establish audit plans. Integrate IT audit techniques (security assessment, change management, vendor management) into audit procedures.
• Treasury & BSA/AML Focus: Conduct comprehensive audits of Treasury functions and BSA/AML compliance, ensuring alignment with FFIEC and NYS DFS guidelines.
• Compliance & Quality: Ensure all auditing activities, work papers, and reports comply with company standards, regulatory requirements, and industry best practices.
• Reporting & Recommendation: Prepare detailed reports outlining audit scope, findings, and actionable recommendations to improve internal controls and processes.
• Strategic Support: Assist the Branch Chief Auditor in developing and implementing
• overall internal audit strategies.

Qualifications & Experience

• Experience: Minimum 5+ years of internal audit experience, preferably with a blend of "Big 4" and banking experience.
• Banking Knowledge: Deep understanding of the banking industry, specifically institutional lending, fixed-income, capital markets, and related regulations.
• Certifications: Certified Anti-Money Laundering Specialist (CAMS) or Certified Information Systems Auditor (CISA), either one of the two certifications a significant plus.
• Technical Skills: Proficient in risk-based audit methodologies, data analysis, and IT control auditing (advanced Excel, SQL, etc.).
• Core Competencies:
• Rigorous analytical skills and intellectual independence.
• Proven ability to improve process efficiencies.
• High productivity with the ability to manage complex tasks, big-picture analysis, and attention to detail.
• Ability to meet tight deadlines under pressure.
• Strong communication and relationship-building skills to represent the firm to stakeholders.

Essential Duties & Environment

• Adaptability: Ability to thrive in a fast-paced environment and cover a wide spectrum of auditing topics.
• High Visibility: Due to the small team size (~100 staff), this role offers high-level contact and wider exposure than larger institutions.

BSA-Specific Responsibilities

• Perform all duties in accordance with BSA/AML guidelines, Branch Compliance Manuals, and annual training.
• The internal auditor must be fully knowledgeable of all BSA/AML rules, including FFIEC and NYS DFS guidelines, and will be required to attend specialized training to stay current on new requirements, methodologies, and technologies.

Permanent Position

Midtown New York

Salary $120,000 - $150,000