Let's Talk

Hanagrove is continuously looking for professionals. If you are a team player who can contribute positively to the mission and vision of the company and would like to be considered for a position, please apply by emailing your resume to letstalk@hanagrove.com

Hanagrove is an employer committed to providing equal opportunities to all.

Current Openings

Internal Auditor (Supervisor/Assistant Manager)

The qualified candidate will plan and perform operational, financial and compliance audits. Bachelors degree in Accounting or equivalent required. CPA or CA or ACMA is required. Big 4 experience is desired, but not required. SOX experience and/ or CIA is preferred. Valid U.S.A. B1 visa is a plus. Minimum 2 years public accounting/ internal audit, post-articleship experience.

Responsibilities

  • Prepare audit reports.
  • Manage work requirements and budget to meet assigned initiatives.
  • Design and execute financial and operating audit programs.
  • Interpret the significance of audit findings and make recommendations.
  • Assess processes to identify financial and operating risks.
  • Communicate with and educate process owners.
  • Excellent communication (written and verbal) and organizational skills to meet the U.S. work and communication standard.
  • Ability to interact effectively with all levels of management.
  • Strong analytical thinking, problem solving and customer relations skills.
  • Expertise in Microsoft Office applications (Word, Excel, PowerPoint, Visio) required.
  • Experience in working on automated audit tools and repository is preferred.

IT Auditor (Supervisor/ Assistant Manager)

The ideal candidate has at least 3-5 years of experience and CISA - Certified Information Systems Auditor - certification. Sarbanes-Oxley (SOX) and Big 4 experience is also a plus. BS Accounting/Finance/Computer Science. Graduate Degree in Information Systems, MBA, ACMA, CA, CIA, or CPA is desirable. Valid U.S.A. B1 visa is a plus. Perform systems audits and security and network control audits. Work closely with a versatile team of professionals with expertise in accounting, finance, information systems and operations. Training in Six Sigma is also a plus.

Responsibilities

  • Evaluate systems, internal controls, policies, procedures, regulations and process flows that will provide greater accuracy and timeliness.
  • Perform audits and business process reviews to improve reliability and efficiency of operations.
  • Survey functions and processes to determine the nature of operations and evaluate business risks.
  • Obtain, analyze and appraise data and provide and informed opinion on the adequacy and effectiveness of the systems internal controls.
  • Partner with IT process owners and management to enhance strong technical skills sets to function effectively.
  • Ability to communicate clearly and effectively, both orally and in writing to meet the U.S. work and communication standard.
  • Report audit findings and make recommendations whereby improving operations and reducing costs.
  • Validate integrity and compliance to SOX.

Compliance Officer/ Compliance Auditor (Supervisor/Assistant Manager)

The qualified candidate will plan and perform compliance reviews and compliance audits for financial institutions. Masters Degree or equivalent required. Association of Certified Anti-Money Laundering Specialist (ACAMS) or other compliance related certification is highly desirable.

Regulatory Agency/ Big 4/ reputed banking consulting experience is highly desired. Background in banking especially working in the compliance department is a big plus. Experience related to U.S. regulatory Compliance/ U.S.A. PATRIOT ACT/ Bank Secrecy Act (BSA) is preferred.

Positions open for both Junior and Senior Level staff.

Valid U.S.A. B1 visa is a plus.

Responsibilities

  • Manage work requirements and budget to meet assigned initiatives.
  • Design and execute compliance programs.
  • Make recommendations based on the review of the compliance review/ audit.
  • Assess processes to identify compliance and regulatory risks.
  • Communicate with and educate process owners.
  • Excellent communication (written and verbal) and organizational skills to meet the U.S. work and communication standard.
  • Ability to interact effectively with all levels of management.
  • Strong analytical thinking, problem solving and customer relations skills.
  • Expertise in Microsoft Office applications (Word, Excel, PowerPoint) required.
  • Experience in working on automated compliance tools and repository is preferred.
  • Analysis of transaction data based on set rules.
  • Assistance in "look back" investigations and SAR monitoring.
  • PEPs reviews and research.
  • EDD data gathering and tailored due diligence reports.
  • Developing boiler plate templates for policies & procedures.
  • Mortgage quality control reviews.
  • Loan and credit reviews.
  • Assistance in researching the compliance publications.
  • Development of newsletters for the U.S. clients.
  • Customized research and newsletters for financial institutions based on their specific geography exposure, products, customer base etc.
  • Website reviews.
  • Fluency is web search and using sophisticated tools to conduct proper research.

To know more about how Hanagrove can help you win, please contact us on winning@hanagrove.com