VP Compliance Auditor
New York, NY | Direct Hire
COMPLIANCE VP AUDITOR
Our client, a major foreign bank in NY is seeking A VP Audit with responsibility to oversee the design and execution of the banks US AML ProgramÂ consisting of the Bank Secrecy Act, AML, OFAC and related regulatory requirements
Requires proven managerial experience with an established track record of overseeing and executing multiple deliverables, experience in establishing and meeting goals, tracking and driving optimization opportunities and presenting progress.
Â CAMS certification/audit certification a plus. Bilingual abilities in Mandarin a plus. The ideal candidate should have experience in banks with a similar business profile, experience in auditing foreign correspondent banking, clearing and OFAC/sanctions is a big plus.
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