Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

VP Financial Crimes Auditor

Our client is a global financial services conglomerate who, in light of strong business growth, are now undergoing a period of heightened regulatory scrutiny. We are recruiting a VP Financial Crimes Auditor to join the team in New York City, and to leverage their SME knowledge across AML/BSA/OFAC compliance.

 

You will be an experienced internal audit professional with at least 8+ years' experience, ideally with 5+ years delivering against Financial Crimes Compliance Audit coverage. This is a high visibility, high impact team - you will play a critical role in helping the bank to manage its regulatory relationships with the Federal Reserve and the OCC, in addition to reporting back to the Senior Leadership Team on the status of current MRAs / MRIAs across the bank. You will be a direct communicator, and possess the interpersonal gravitas to handle difficult conversations with stakeholders around the world.

 

This is a fantastic opportunity for those internal audit professionals seeking to fully utilize and expand on their AML/BSA compliance expertise in a global setting, where there is immense opportunity to deliver change. 

 

For additional details, please submit your resume to Vickie Chan via the above link, or reach out to her directly at v.chan@hamlynwilliams.com