The JPMorgan Chase Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The global Audit Department has in excess of 900 Audit officers. The Audit Department is responsible for assessing the adequacy of the control environment across the firm’s line of business. This is achieved through a program of audit coverage which is performed and managed by a team of financial business and integrated technology specialists.
The Corporate Sector Audit team provides audit coverage of key corporate functions including Finance, Compliance (including AML), Tax, Corporate Real Estate, Third Party Oversight and Global Security & Investigations (GS&I). The team also works closely with each Line of Business Audit team to ensure consistent coverage of compliance, finance and risk topics.
The Corporate Sector OFAC and Sanctions Assistant Vice President-Senior Auditor position, based in New York, will report directly into the Corporate Sector OFAC and Sanctions Team Lead who is responsible for audit coverage of Global Financial Crimes Compliance. The Senior Auditor will be responsible for assisting with ongoing risk assessment, control identification, audit execution and continuous monitoring activities across the Corporate Sector, including Global Financial Crimes Compliance, Operational Control (Global Security & Investigations and Third Party Oversight) and Corporate Responsibility.
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