Familiarity with Basel FRB regulations and SEC requirements, Control testing and data flows, Auditing skills and experience in the review and interpretation of regulatory requirements, Knowledge of US Basel regulations

Familiarity with Basel FRB regulations and SEC requirements, Auditing skills and experience in the review and interpretation of regulatory requirements, Knowledge work experience on control testing and Data flows, Knowledge of US Basel regulations

control testing , Understanding of the internal control environment, Knowledge of banking products and services, Auditing skills and experience in the review and interpretation of regulatory requirements, Data flows, Knowledge of US Basel regulations