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VP Financial Crimes Technology Testing
Ref No.: 17-03557
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 120,000.00 - 150,000.00 /Year
A global bank is in the process of revamping and reestablishing its OFAC/Sanctions program in NY. The bank is looking for experts in testing of compliance technology and systems. The VP Financial Crimes Technology Testing will ensure that the bank has strong and robust technology though testing and evaluations. This role requires at least 33% travel.

The VP Financial Crimes Technology Testing will need:
 BA/BS Degree - ACAMS Preferred
 At least 10 years of experience in an IT auditing environment and knowledge of IT application and systems review, with focus on integrity and accuracy of data feeds
 Advanced level of expertise with Microsoft Office Suite( i.e. Excel, Access, PowerPoint and Word, VBA scripting) and SQL language and RDBMS like Oracle, SQL Server, DB
 Advanced understanding of System Architectures and documentation of the same (Actimize and or HotScan architecture experience and/or any other


Third Party Applications Not Accepted