AVP/VP Regulatory Internal Audit Issue Tracker
New York, NY | Direct Hire
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.