Internal Auditor

In this role, you will see a direct link between your work, the team growth and impact, and keeping a robust and strong control framework.

Responsibilities

• Perform delivery of 1C control execution and reporting in a timely manner.
• Ensure control integrity of the data throughout the reporting production (ie. trackers, checklists, governance decks).
• Observe the bank policies and procedure as USDCP P&P Custodian, performing bi-weekly procedure cascade monitoring & quality reviews when prompted.
• Perform mandatory training monitoring for USDCP staff with breach prevention focus.
• Monthly Key Risk Indicator Monitoring & Controls Reporting to Sr. Mngt and/or TOPC as needed.
• Perform ad-hoc reporting/controls when requested by Senior USDCP Management.
• Prepare preliminary OPC Management Meeting governance documentation which provide monthly OPC control results to Senior Management, minuting meetings and leve...