AVP AML/BSA/OFAC Compliance Auditor

ACG Resources

Job Ref: 11342

AVP – AML/BSA/OFAC Compliance Auditor 

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.
S/he will drive audit and validation program
enhancements; prompt, oversee and reports on corrective action;
update audit strategy and program; improve audit toolset; and build
expert knowledge.
We are looking for someone with Bachelor’s degree or above with at least 5-10 years' work experience in a control, risk, compliance, or audit role at large banking organizations or regulatory experience in senior management role in compliance, AML, or sanctions. S/he should have audit experience in AML/BSA/OFAC or combined with experience in AML/OFAC Compliance Testing, Controls or risk, with preferred experience inConsent Orders & MRAs Validation as well as experience with USD Clearing. CAMS certification is highly preferred, but not required if the candidate has a strong background. Audit certification and/or CAMS-Audit
is preferred but not required. S/he should have experience using computer assisted auditing tools to improve sampling and test audit assertions;
experience as a bank examiner, auditor, consultant or compliance
professional with strong understanding of BSA/AML/OFAC; and excellent communication and interpersonal skills. Experience in enforcement actions, regulatory exams, MRAs/MRIAs required.
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