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Job

Senior Compliance Auditor

  • Location

    New York, New York

  • Sector:

    Financial Services and Banking

  • Contact:

    Lianna Liu

  • Contact email:

    l.liu@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    21 days ago

  • Expiry date:

    2021-09-26

Hamlyn Williams has partnered with a Leading Foreign Bank to recruit a Senior Auditor on their Financial Crimes Compliance Audit team. This individual will work closely with VPs on the team to lead audits relating to AML/BSA and OFAC. As a Senior Compliance Auditor, you will interact with key internal stakeholders and bank regulators to ensure continuous monitoring of the compliance program. 

This is an excellent opportunity to join a global audit function in a high-visibility role. Our client provides ample opportunity for future career growth both within and outside of the function for successful individuals. 

Successful candidates will have:

  • At least 3 years of Audit experience or combined Audit & Compliance experience within Financial Services
  • Strong understanding of Banking Regulations and Financial Crimes Compliance including AML, BSA, Sanctions, KYC, etc.
  • Strong written and verbal communication skills
  • Relevant certifications such as CAMS, etc.

To register your interest, please submit a copy of your resume or reach out directly at l.liu@hamlynwilliams/646.847.2496.

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