Job Description
AVP/VP Compliance Auditor $70K+
Growing International Bank has immediate need for a VP level Internal Audit Team Leader for its Compliance and AML Programs. Responsibilities will span the US Division and will include Capital Markets, Securities and Leasing Subsidiaries. The successful candidate will document risk and effectiveness of controls, provide written reports and highly detailed work papers and make oral presentations of findings as well as liaise with Audit Management providing continuous guidance.
Individual will also track audit regulations and issues and assist as necessary on financial and operations audits. Regular reporting to Senior Internal Audit Management is required and expected, to escalate significant compliance issues when appropriate.
Job Requirements
Strong knowledge of Corporate Banking and AML Regulations is required, as is strong oral and written skill. Knowledge of FINRA regulations is a plus.
We require a team player, able to focus on client satisfaction. Some international travel required.
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