New York, New York
4 months ago
We are working with a top tier global bank to find an AVP Compliance Auditor to join their Internal Audit Department.
What you'll be doing:
Reporting to the SVP and compliance team lead, this role will be responsible for providing support in oversight, design, and execution of audit coverage, focusing on BSA, UPA, AML, and other related regulatory functions and requirements. You will update the audit strategy, while communicating with key stakeholders to ensure a strong internal audit function is in place, while improving the audit toolset and building knowledge.
What they're looking for:
Candidates will have 3+ years of experience in control, risk, and audit in banking or regulatory experience in compliance, AML, or sanctions management. Ideally, candidates will posses CAMS certification or audit certification, as well as excellent communication skills in order to be able to present sensitive information to senior management.
Send an up-to-date CV to m.barrero@hamlynwilliams.