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Your team You will be working in the Global Financial Crime audit team within Group Internal Audit.
GIA's role, as an independent function, is to support UBS in achieving its strategic, operational, financial and compliance objectives. We do this by assessing key processes including governance and risk management and the control environment in all business divisions and Corporate Center functions globally. We are independent in our work and report directly to the Chairman of the Board of Directors and the Audit Committee.
We are a talent powerhouse that attracts and develops the best people by driving career growth in and outside the department.
Our team is responsible for auditing the Global Financial Crime Prevention team, assessing the risks and controls to prevent and detect financial crime across the firm.
The position is based in New York/Weehawken, USA.
Your expertise You have: - a university degree - ACAMS (or equivalent AML qualification) - preferred - strong experience (6 -12 years) within internal audit, compliance or internal risk management areas within the financial services industry. This experience could have been gained at a consulting firm, regulator, or in an Internal Audit function. - detailed understanding of financial crime related risks including Anti-Money Laundering, Know Your Customer, Sanctions and/or Anti-Bribery & Corruption.
You will usually operate with significant degree of autonomy and accountability and act as a role model, demonstrating strong understanding of the AML Program and related regulatory requirements..
You are: - reliable when working independently, with sound judgment on when to escalate issues - risk focused, and capable of using data analytics to gain insights into transactions and clients - a flexible and committed team player willing to travel to other UBS locations for Audit assignments - curious and willing to discover all aspects of the bank, with the drive to advance your career in an international environment
About us Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Join us We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.
Disclaimer / Policy Statements UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.