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Senior Internal Auditor

  • Location: New York, NY
  • Salary: $100,000 - $140,000 USD
  • Job type: Permanent
  • Job reference: JM/172145
  • Sector: Banking
Job Description

Our client is a multinational commercial bank with a vacancy for an AVP Senior Internal Auditor to join their established Financial Crimes Compliance Audit team in New York.

The AVP will assist in the delivery of internal audit reviews of the business's financial crimes controls, including: BSA/AML, OFAC Sanctions Screening and supporting regulatory requirements. The successful candidate will quickly be given the opportunity to lead their own internal audits end-to-end and manage stakeholder relationships.

Key requirements for this role include:

  • c. 5 years' experience in the banking financial crimes compliance space - with at least 2 of those years in internal audit specifically.
  • Strong knowledge of BSA/AML and OFAC regulations.
  • Ability to analyse key risks and controls around financial crimes compliance and challenge stakeholders in identifying these.

Please get in touch at jm@barclaysimpson.com for further details.

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