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Head of Financial Crimes Audit

  • Location: New York
  • Salary: 200,000 - 230,000 USD + Bonus
  • Job type: Permanent
  • Job reference: JM/170158
  • Sector: Internal Audit
Job Description
OVERALL SUMMARY
Our client is a major international bank with operations spanning financial centers globally. They are seeking to hire a Head of Financial Crimes Audit into their team in New York City.

The ideal candidate for this role will be responsible for planning, leading and supervising on all aspects of the bank’s North America AML/BSA and OFAC audit plan, liaising with head office and reporting to the global chief auditor. This candidate will have a strong internal audit background within the financial services industry coupled with a strong subject matter expertise on US financial crimes regulations and controls.

RESPONSIBILITIES

Planning, leading and supervising on complex global and regional financial crimes compliance audits.
Managing junior resources in delivering on the annual audit plan.
Identifying key risks in support of the annual risk assessment - working closely with the Chief Auditor to complete this.
Building strong relationships in the business in order to facilitate key deliverables.

REQUIREMENTS
CAMS license.
Bachelor's or advanced degree in a related field.
A minimum of 8 years experience in internal audit with strong financial crimes experience.
Excellent verbal and written communication skills.

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