Role details

This position is now filled

Compliance Audit Consultant for International Bank

New York   •   USD40 - USD100 per hour (USD83,194 - USD207,984)   •  Temporary

Bullet points

  • High likely hood for job turning into permenant position
  • Exposure to upper level management

About Our Client

  • Top ranked and one of the largest international banks
  • Consults within the field of foreign exchange as well as fund management

Job Description

  • Supervise under the AML program to execute the audit coverage strategy of the bank
  • Designing as well as implementing the testing of the AML program
  • Making sure audit reports are delivered on time and error free
  • Follow up with leaders and their teams to make sure specific issues are addressed and corrected properly
  • Speak with key stakeholders
  • Advise auditors on alternatives within the training program
  • Revise audit programs in a timely manner
  • Provide on-the-job training on AML and compliance risks to new hires as well as the current audit staff
  • Analyze information given from the bank and regulators to ensure accuracy
  • Make recommendations for increase in departmental performance

The Successful Applicant

  • Bachelor's Degree from 4 year college
  • CAMS Certification or Audit Certification is a plus
  • Experience in compliance or AML
  • Skills in computer skills with auditing tools
  • Willingness to develop a strong staff and provide constructive criticism with solution based feedback
  • Experience as an auditor, bank examiner, or compliance professional
  • Strong understanding of BSA, AML, and OFAC

What's on Offer

Competitive compensation packages offered