Internal Audit (Swap Dealer Associate)
📋 Role Overview & Responsibilities
Must-haves
Bachelor’s degree 7+ Years of relevant work experience in Internal Audit / Compliance / Risk Setting within a financial institution 3+ years of current experience. Must be currently working in Audit / risk Experience handling swaps and other derivative productsExperience working with SEC approved Security-based swap dealers (SBSD) or major security-based swap participant (MSBSP) Prior experience in and understanding of laws, rules, and regulations pertaining to swap dealer requirements, including Title VII of the Dodd-Frank Act, associated CFTC and SEC regulations, and NFA rules
Pluses: Experience managing engagements across multiple regions Active industry Certifications (eg: CPA, CIA, FINRA certs)Strong excel skills
Frequently Asked Questions
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This position is located in United States with potential relocation and sponsorship assistance depending on candidate qualifications.
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