AVP Quality Assurance

ACG Resources

Job Ref: 13536

AVP Quality Assurance
located in Manhattan with a foreign bank
The incumbent will support the Quality
Assurance (“QA”) and Standards Team
Lead within the Internal Audit Department
in the QA & Standards planning and
execution, consent order validation
review, as well as management reporting.
S/he will be responsible for implementing
and supporting audit initiatives with a
focus on risks and controls, regulatory
compliance and internal auditing practice
and standards.
We are looking for someone with a Bachelor Degree or
above, Master Degree preferred. An ideal candidate should
have at least 5 years of working experience in audit,
including 3+ years of experience conducting and leading
BSA/AML and Sanctions related audit and validation
projects. S/he should demonstrate knowledge of FFIEC,
BSA/AML regulations, Sanctions Regulations and Consumer
Compliance Regulations. In addition, s/he should have
excellent communication and interpersonal skills, as well as
ability to build rapport with internal stakeholders and
examiners. Proficiency in Microsoft Suite is required. CAMS
certification is required, with CPA, CIA certification(s)
Please contact Franca, franca@acgresources.com
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