Our client is a leading global bank, seeking to hire an AVP Senior Internal Auditor into their financial crimes audit
team based in New York.
team based in New York.
This is a critical role in which the successful applicant will execute on a broad range of BSA/AML and OFAC
compliance audits across all of the bank's divisions. The ideal candidate for this role will have internal audit
experience and a strong grasp of BSA/AML and OFAC compliance. The candidate may come from a compliance
testing background and then have moved into internal audit.
Other desirable attributes include:
● 5+ years in internal audit and/or compliance testing - internal audit experience is essential.
● CAMS-licence which is strongly preferred but not a prerequisite.
● Deep understanding of BSA/AML programs and controls.
● Excellent project management skills and the ability to prioritise among multiple workstreams.
Please reach out for further details.
