Auditor – Officer
State StreetCore Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Internal Audit, Compliance, and Risk Management within the financial services industry, with a strong focus on AML/CFT regulations and effective control evaluation. Proficient in data analysis and drafting audit results while collaborating with international teams and stakeholders.
Highest-signal resume keywords
Internal Audit ExperienceAML/CFT Regulatory KnowledgeRisk Management SkillsProfessional Certification (CAMS, ICA, CIA, CISA, CPA, ACCA)Data Analytical Techniques
About the role
Key responsibilities & impact- Perform audit work using the division’s audit methodology to identify and evaluate risk, determine control objectives, and verify whether client control techniques meet objectives
- Obtain and analyze evidentiary data to draft informed, objective opinions on the adequacy and effectiveness of controls
- Review and appraise corrective actions taken to improve deficient conditions
- Complete audits in compliance with Corporate Audit Department and Institute of Internal Auditor standards
- Prepare required work papers and use data analytical techniques
- Analyze root causes and draft meaningful audit results
- Maintain current knowledge of audit industry practices and consider best practices
- Assess the adequacy and effectiveness of controls for regulatory and corporate-policy compliance
- Collaborate with international teams and global stakeholders
Requirements
What you’ll need- Bachelor’s or Master’s degree in Finance, Accounting, Business Administration, Law, Information Technology, or a related field
- 3+ years of experience in Internal Audit, Compliance, Risk Management, or Financial Crime within the financial services industry
- Exposure to AML/CFT, sanctions, KYC/CDD, or transaction monitoring activities
- Relevant professional certification preferred (e.g., CAMS, ICA, CIA, CISA, CPA, ACCA, or equivalent)
- Knowledge of German and European AML/CFT regulatory requirements applicable to financial institutions
- Understanding of AML governance, financial crime risk management, and regulatory compliance frameworks
- Ability to work independently in an international team across multiple locations with global stakeholders
- Proficiency in evaluating and testing internal controls and applying risk-based audit skills
- Strong analytical, interpersonal, time management, project management, research, and verbal and written communication skills
- Fluency in English, written and spoken
- Travel up to 15% may be required
Benefits
Comp & perks- Permanent contract from day one
- Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)
- Gold Medical Package for employees and their families (partner and children)
- Premium life insurance package and private pension plan
- Wide range of soft skills training, technical workshops, language classes and development programs
- Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice
- Variety of well-being programs
- Additional benefits available depending on the seniority of the role
- Discretionary annual performance-based awards
- Inclusive development opportunities
- Flexible work-life support
- Paid volunteer days
- Vibrant employee networks
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 MethodologyControl EvaluationData AnalysisRisk-Based Audit SkillsRegulatory Compliance FrameworksFinancial Crime Risk ManagementKYC/CDDTransaction MonitoringCorrective Action ReviewEvidentiary Data Analysis
Soft Skills
Analytical SkillsInterpersonal SkillsTime ManagementProject ManagementVerbal and Written Communication
Certifications & Qualifications
CAMSICACIACISACPAACCA
Industry Keywords
Financial ServicesAMLCFTComplianceRisk ManagementCorporate Policy ComplianceAudit StandardsInternational TeamsStakeholder CollaborationEuropean Regulatory Requirements