VP Compliance Auditor

New York, NY | Direct Hire

Post Date: 06/02/2017 Job ID: 11877 Industry: Auditor, Auditor Senior

Chat with me now! - https://flashrecruit.com/jobs/33660
 

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 Program  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.

  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.

 


Chat with me now! - https://flashrecruit.com/jobs/33660

 

Len Adams
CEO/Founder

Len Adams is Chief Executive Officer and Founder of Adams Consulting Group/ACG Resources. He has a 40-year record of achievement in meeting the Talent Acquisition (Executive Search, Staffing and Consulting) needs of many prestigious corporations, software companies, banks, and financial services institutions – locally, nationally and internationally. Along with the entire team, Len is committed to ensuring that ACG consistently provides clients and candidates with the highest quality of service possible in the Search and Staffing Industry. As a career Certified Personnel Consultant, previously with The KPA Group/Kling Personnel, Adams is an accomplished lecturer at the university and secondary school levels on various subjects relating to career planning, business ethics, recruiting and personnel consulting. Various publications including The New York Times, American Banker, and the National Business Employment Weekly, often quote Adams as a noted authority on compensation levels in the financial services industry. Past Chair, Human Resource Committee, International Financial Services Association (formerly USCIB) Founding Member/President, International Business Group, Inc. Past Member of Board of Directors, Association of Personnel Consultants of New York Past Chair, Human Resource Committee, APCNY BPS Business, Pace University of New York (Concentration in Management/Law/Marketing) Member, American Staffing Association and National Association of Personnel Services

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