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Audit Manager - Financial Crimes Compliance

  • Location:

    New York

  • Sector:

    Accountancy & Finance

  • Job type:

    Permanent

  • Salary:

    US$100000 - US$150000 per annum + Bonus

  • Contact:

    Jonathan Moran

  • Contact email:

    Jonathan.Moran@oliverjames.com

  • Job ref:

    JOB-092024-257489_1726234229

  • Published:

    ongeveer 1 maand geleden

  • Expiry date:

    2024-10-13

  • Startdate:

    ASAP

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.

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.

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