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Senior Auditor, FinCrime
American Express. Participate as a key team member on audit projects, independently owning audit tasks such as documenting processes under review, developing workpapers, and executing audit tests .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in audit processes, financial crime regulations, and data analytics, with a strong ability to communicate findings and collaborate across teams. Proficient in applying control theory and professional auditing practices to evaluate and enhance organizational controls.
Highest-signal resume keywords
Audit ExperienceFinancial Crime KnowledgeData Analytics ProficiencyRegulatory Compliance UnderstandingCommunication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Audit TestingProcess DocumentationControl EvaluationData AnalysisRisk Control KnowledgeAudit Report DraftingWorkpaper DevelopmentGovernance TestingCritical ThinkingProblem Solving
Soft Skills
Effective CommunicationCreative ThinkingProactive InitiativeTeam CollaborationFeedback Provision
Tools & Technologies
Data Analytic ToolsData VisualizationMicrosoft Copilot StudioOpenAI APIsGenerative AI Development Tools
Industry Keywords
Big Four ExperienceG-SIB ExperienceBanking Best PracticesRegulatory RisksAccounting Standards
About the role
Key responsibilities & impact- Participate as a key team member on audit projects, independently owning audit tasks such as documenting processes under review, developing workpapers, and executing audit tests
- Assist Senior Managers / Managers throughout the audit lifecycle in line with Internal Audit procedures, internal policies, standards, and regulatory expectations
- Maintain audit proficiency through ongoing professional development, including data analytics literacy, technology, and banking best practices
- Review prior audit results and business monitoring materials to support audit planning
- Participate in walkthroughs using thoughtful questions, effective challenge, and critical thinking
- Execute process, governance, and oversight testing; document results to evaluate control design and effectiveness
- Draft workpapers and audit issue documentation using automated workpapers and department/company tools
- Identify and escalate issues during testing and audit execution
- Develop understanding of American Express' business model, products, services, and organizational units
- Document and evaluate audit observations and findings; support client status meetings, audit requests, and administrative tasks
- Execute validation of corrective actions / Management Action Plans (MAPs)
- Communicate task status, roadblocks, challenges, and potential solutions to managers and leadership
- Work proactively and take initiative on next steps
- Provide guidance and feedback to staff auditors
- Draft test steps, audit findings, and audit report materials as needed with guidance
Requirements
What you’ll need- Candidate should have prior experience of working in Financial Crime and an understanding of emerging regulations and their impact on control practices
- 5+ years of audit experience
- Prior experience working at a Big Four / G-SIB
- Demonstrates strong written and verbal communication skills to deliver deliverables with quality
- Works independently, within the team and across various teams in a fast-paced environment to drive business results, employing creative thinking, and the ability to work on competing priorities
- Learns how to break-down problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk-based conclusions and decisions
- Develops knowledge and experience in applying control theory and professional auditing practices throughout the audit lifecycle
- Develops understanding of regulations, regulatory risks, accounting, and financial industry best practices, including technology and data implications
- Preferred: Experience with data analytic tools, data visualization, KRIs, KPIs, information systems / technology, and scorecards / dashboards
- Preferred: Interest in working with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization
- Preferred: Experience with Microsoft Copilot Studio, Microsoft 365 Copilot extensibility, OpenAI APIs, custom GPT platforms, agent frameworks, or comparable generative AI development tools
Benefits
Comp & perks- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities