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AVP On-Site Controls

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Bennett Congdon

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    15 days ago

  • Expiry date:


  • Startdate:


Hamlyn Williams have partnered with a leading European bank to bring on organized and motivated individuals to fill its On-Sight Controls Assistant Vice President. This position is part of a team that will undertake review assignments in accordance with an approved plan; provide a high level of assistance in the conduct of review; and contribute to the maintenance and enhancement of stakeholder relationships. 

Minimum Required Qualifications

  • 3+ years' experience in a General Inspection/Audit role.
  • 4+ years' experience in complex global financial services organization.
  • Ability to travel internationally and comply with travel visa requirements.
  • Excellent Verbal and written communication skills.
  • Strong analytical and investigative skills.
  • Undergraduate degree, finance or business related majors.


Preferred Qualifications

  • Professional certifications: CIA, CISA, CAMS, CFE, CFA, etc.
  • Experience in Compliance with a strong knowledge of OFAC requirements. 
  • Working knowledge of banking products and services.
  • Working knowledge of automated auditing techniques.

For more information, please contact Bennett Congdon at