The Windsor Consulting · 23 hours ago
Auditor
NYC Metro Area
Contract
Onsite
Senior Level, Lead/Staff
8+ years expThe Windsor Consulting is seeking an experienced Auditor to join their Outcome Quality and Assurance Team in New York. The role involves reviewing sanctions-related delivery closure packages, testing controls, and ensuring compliance with quality standards.
Staffing & Recruiting
Responsibilities
Must have a deep understanding of all sanctions and embargoes capabilities
Familiar with sanctions systems like HotScan, understanding of sanctions screening and screening technology
Ability to understand tuning and optimization of sanctions screening filters, to identify risks
Controls testing experience of design and operation of new controls implemented to strengthen compliance efforts
Quality Assurance, Internal audit, or prior regulator experience
Qualification
Required
8-10+ years of experience in Sanctions
Ability to constructively work with internal stakeholders to review and challenge their sanctions related delivery closure packages
Deep understanding of all sanctions and embargoes capabilities
Familiar with sanctions systems like HotScan
Understanding of sanctions screening and screening technology
Ability to understand tuning and optimization of sanctions screening filters to identify risks
Controls testing experience of design and operation of new controls implemented to strengthen compliance efforts
Quality Assurance, Internal audit, or prior regulator experience
Company
The Windsor Consulting
Established in 2002 in Manhattan, this company was originally known as The Windsor Group LLC.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase