Internal Audit Vice President
New York, New York • $150,000-$180,000
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 Internal Audit Vice President will be responsible for supporting the oversight, design, and execution of the annual AML audit plan.
Responsibilities:
- Design and execute assigned audit tests
- Document all audit test results
- Analyze all documentation, records, reports, and processes to ensure compliance with regulations, regulatory expectations, and internal policies and procedures
- Evaluate management action plans to ensure that they adequately address the audit issues identified
- Coordinate with the key stakeholders to identify emerging issues and thematic or systemic control issues
- Support the update of risk assessments and audit plans
- Partner with data analytics to develop innovative audit automated test tools
- Assist with regulatory and external auditor inquires
Requirements:
- Bachelor’s degree required
- 7-10 years of experience in a control, risk, compliance, or audit role at a bank
- Strong knowledge of BSA/AML regulatory requirements required
- Experience as a bank examiner, auditor, consultant, or compliance professional
- Certified Anti-Money Laundering Specialist or Audit related certification preferred
Salary Range:
$150,000-$180,000
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