Accounting Jobs, Audit Jobs, Tax Jobs
Search Jobs Job Alerts Find Recruiters Post Your Resume Job Success Stories
accounting job search, audit job search, tax job search

Preview Accounting, Audit & Tax Jobs

Local and Nationwide Job Opportunities
for your accounting job search, audit job search or tax job search

Job Details

VP of AML/Compliance Audit at Large Global Bank

| More


 
JOB DESCRIPTION
Job #: 15933
Status: Active
Title: VP of AML/Compliance Audit at Large Global Bank
Job Location: NY-Manhattan
Mid-Atlantic (DE, DC, MD, NJ, NY, PA, VA & WV)
Job Categories: Audit ; Bank Operations
Industries: Financial Services
Base Compensation:
Low: $120,000       High: $150,000
Total Compensation:
Low: $130,000       High: $165,000
Bonus, Incentives, etc.: Bonus, performance based
Overnight Travel: Up to 25%
Is Employer Willing to Relocate?: No
Employment Type: Full Time / Direct Hire
 
Why is This a Great Opportunity?
Large Global bank seeks a Vice President of AML/Compliance Audit to work in Regulatory and Compliance Audit group. Position will play a key role in managing audits and building relationships with management and staff to successfully perform audit and compliance functions.
 
Job Description:
Description of Role: • Manage audits for BSA/AML/ Corporate Compliance throughout the organization (including compliance risks within the business units / other corporate functions), ensuring all accordance with department and professional standards • Perform annual risk assessment and developing audit strategy, audit plan and audit scopes • Support and improve the development of compliance audit test procedures and processes • Working with key compliance and audit management in planning, conducting the audit and providing recommendations including monitoring the area • Communicate and Interact with regulators • Identify and evaluate areas of risk, and whether the related controls are operating efficiently. Provide recommendations for change when appropriate. • Build productive relationships with management and key contacts within the business and internal audit team • Deliver quality audit reports within required deadlines.
 
QUALIFICATIONS
Mandatory Minimum Qualifications - Must Have: Qualifications: • Bachelor's degree in Accounting, Finance or related area • A thorough understanding of Bank regulations, risks analysis, and adequate controls • Experience and/or strong knowledge of BSA/AML/Sanctions requirements • Background in communicating with Regulators; experience in working with foreign regulators would be a plus • 7+ years audit experience, preferably in the Financial Services • Masters and/or professional certification such as CPA, CIA, or CAMS preferred. • Excellent analytical, planning and organizational skills • Strong verbal and written communication skills and interpersonal skills • 15-20% travel
 
Education: Bachelor's
 
Certifications: Certified Anti Money Laundering Specialist; Certified Internal Auditor; Certified Public Accountant
 
Licenses: None
 
Total Years of Experience: 7-8+
 
Years of Experience in Present Position: 1-2+
 
Register Now to Apply for this Job!
 
First Name:
Last Name:
E-mail Address:

 

This is a REAL job we're looking to fill RIGHT NOW!  If you feel you're qualified, please complete our free registration and apply online today!

 

Remember, the recruiters in our network often have additional jobs they are working to fill that are not posted in our databse. When you register you can introduce yourself to our recruiters and make yourself available for these other, non publicized, positions!

 

SUBMIT YOUR FREE PROFILE NOW -->

 

 

 Want to See MORE Jobs?

 

Accounting Jobs

 

Terms & Conditions and Privacy Statement