Compliance Audit Vice President
Top-Tier Financial Services Company in Greenwich, CT is seeking a Compliance Audit professional for a permanent position!
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
- 3+ years of experience in audit (internal / external) or banking organization
- Basic audit experience in one or more of the following fields
o BSA/AML Compliance
o International Sanctions