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AVP Internal Compliance Auditor
Ref No.: 18-02086
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 125,000.00 - 135,000.00 /Year
AVP Internal Compliance Auditor
  • The Senior Auditor will be responsible for the oversight, design and execution of audit coverage for the banks US AML program consisting of the Bank Secrecy Act, AML, OFAC and related regulatory requirements ( "AML program”) and the compliance program.
  • The coverage responsibilities include the planning, designing, executing and supervising the audit coverage strategy of the AML and compliance program as well as influence the execution of other audits with AML and compliance related risks.
  • The auditor will be responsible for ensuring that action plans are adequately addressed and directing and/or performing internal audit issue tracking and risk-based validation of issues specific to the AML and compliance programs.
  • S/he will be responsible for designing and ensuring the implementation of continuous monitoring of AML and compliance risks and recommending improvements for departmental improvements.
AVP Internal Compliance Auditor Qualifications:
  • 5 years of work experience in a control, risk, compliance or audit role at large banking organizations or regulatory experience in a senior management role in compliance or AML/BSA
  • Bachelor's degree - a Master's degree is a plus
  • CAMS certification or audit certification is highly preferred
NO 3rd party resumes accepted.