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VP OFAC Auditor

  • Location: New York
  • Salary: 130,000 - 170,000 USD
  • Job type: Permanent
  • Job reference: JM170069
  • Sector: Banking, Other Financial Services
Job Description

OVERALL SUMMARY

Our client is a leading global commercial bank with branches in the US, Europe and Asia. They are seeking to hire an OFAC compliance auditor for their team in New York.

This role will see the successful candidate support the design and execution of the bank's AML/BSA and OFAC audit program which includes related regulatory audits. They will lead complex audits and support the Director in producing work papers and managing junior resources in the team.


RESPONSIBILITIES

  • Identifying key risks in surrounding AML/BSA and OFAC compliance programs.
  • Lead on complex audits, supporting Directors in producing work papers, executing a wide range of audits and managing junior staff members..
  • Building strong relationships with stakeholders in the business.


REQUIREMENTS

  • Experience in leading financial crimes compliance audits within a banking environment.
  • Bachelor's or advanced degree in a related field.
  • A minimum of 5 years experience in internal audit or professional practices experience.
  • Excellent verbal and written communication skills.
  • Strong project management skills - including time management, organization and client management.
  • CAMS license approved.
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