As the third line of defense, Internal Audit’s (IA) mission is to independently assess the firm’s overall control environment, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks. In doing so, IA:
The Compliance and Legal team in New York is responsible for Global audits related to core Compliance processes including Financial Crime controls (AML, Anti-Bribery, Sanctions).
Compliance and Legal Audit - Corporate Team Specific Skills and Experience:
General Skills and Experience:
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