Compliance Audit Vice President

New York, New York • $110,000-$230,000

About the Company: 

Our client is a large international bank that offers a range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. The Vice President will be responsible for supporting the oversight, design, and execution of the annual AML audits.



  • Design and execute assigned audit tests timely and document all test results within the bank’s internal audit methodology and work papers quality standards
  • Analyze all evidence materials submitted to ensure compliance with regulations, regulatory expectations, and internal policies and procedures and recommend opportunities to strengthen the internal control structure
  • Evaluate management action plans to ensure that the audit issues identified are adequately addressed
  • Partner with data analytics to develop innovative audit automated test tools



  • Bachelor’s degree required
  • 7-10 years of experience in a control, risk, compliance, or audit role at large bank
  • Knowledge of BSA/AML regulatory requirement and working knowledge of internal audit processes
  • Experience using computer assisted auditing tools
  • CAMS and/or other audit related certification is preferred


Salary Range: 







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