BSA/AML/OFAC Compliance Audit Lead – SVP
Top-Tier Bank in Midtown, Manhattan is seeking a Compliance Audit Director!
Responsibilities:
- The Auditor, with a focus on Financial Security, should be regularly trained on banking and regulatory matters and must have the basic knowledge of the audited area that he/she is responsible for. Previous experience in auditing financial security (BSA/AML, international Sanctions) is required, as well as a strong knowledge of US local regulation regarding BSA/AML and International Sanctions.
- Manage Audits (BSA, OFAC, AML) from beginning to end
Qualifications:
- Bachelor's Degree
- 15+ years of experience in audit (internal / external) or banking organization
- Basic audit experience in one or more of the following fields
- BSA/AML Compliance
- International Sanctions