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VP Audit Manager - Compliance

  • Location: New York, NY
  • Salary: Up to $150K + Bonus
  • Job type: Permanent
  • Job reference: VC1/169238
  • Sector: Banking
Job Description

Our client are a global financial services group undergoing a period of significant expansion. As such they are seeking to build out their Internal Audit function to achieve a number of strategic initiatives so as to maintain and further a “best in class” function, and meet heightened regulatory expectations in light of recent growth. They are seeking a VP Audit Manager to cover compliance.

Reporting to the Director, the VP will be responsible for leading and managing audits to assess the bank’s regulatory and AML/BSA compliance programs. You will liaise closely and manage the relationship with the bank’s various regulators, and help train more junior members of staff on the subject matter.

Successful candidates will possess:
- Strong experience leading and managing audits in a bank and/or complex financial services group or public accounting firm
- Excellent understanding of such regulations as AML / BSA, OFAC, Sanctions, KYC, USA Patriot Act, etc.
- Relevant certifications such as CPA, CIA, CAMS and/or CFE

This is an excellent opportunity for those looking to grow and make an impact with a leading financial services firm. To register your details please submit your CV to Vickie Chan via the below link.

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