AVP/VP Regulatory Internal Audit Issue Tracker

New York, NY | Direct Hire

Post Date: 07/19/2016 Job ID: 11436 Industry: Compliance Officer, Compliance Specialist, Internal Auditor

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AVP/VP – Regulatory/Internal Audit Issue Tracker (Team Lead)

Responsible for ensuring that remediation plans are conducted in a timely manner with all the regulatory requirements covered and conducting Internal Audit issue tracking.

Job duties include but are not limited to ensuring that relevant stakeholders conduct remediation implementation in a timely manner, maintaining logs to track achievements and changes made to remediation plans and providing communication strategy to regulators regarding regulatory issues and the status of remediation.

We are looking for someone who has a Bachelor’ s degree or above with 6-8 years of working experience in Banking industry. S/he should possess knowledge of BSA/AML and OFAC internal control. Experience in regulatory remediation plans is highly preferred. CAMs preferred.


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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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