AVP Compliance Audit

ACG Resources

Job Ref: 13535

AVP Compliance Audit
located in Manhattan with a foreign bank
This incumbent will support the oversight,
design, and execution of audit coverage
and validation for the Bank’s US AML
program consisting of the Bank Secrecy
Act, the US Patriot Act, and other AML,
OFAC, and related regulatory
requirements (“AML program”) and the
compliance program.
We are looking for someone with a Bachelor’s degree or
above with at least 5 years of work experience in a
compliance, compliance testing or audit role at large
banking organizations, or regulatory experience in a senior
management role in compliance, AML, or sanctions. An
ideal candidate should have excellent communication and
interpersonal skills, and experience as an auditor,
consultant, bank examiner, or compliance professional
with a strong understanding of BSA, AML, and OFAC.
Knowledge in Commercial Banking products including trade
finance, USD clearing, correspondent banking is desired. JD
Law degree or CAMS certification preferred.
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Please contact Franca, franca@acgresources.com

 

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