VP or Compliance Audit

Manhattan, New York Permanent USD160,000 - USD180,000 per year
  • Generous annual bonus structure.
  • $170 monthly allowance for lifestyle expenses.

About Our Client

Our client is a International Banking group in Financial Services who is a leader in Retail, Corporate, and Wealth Management.

Job Description

  • The VP of Compliance will be responsible for participating as a team member on various audit projects to manage document processes that might be under review and execute audit tests.
  • Identify and evaluate potential compliance risks within the organization and develop risk mitigation strategies.
  • Prepare and present audit findings, reports, and recommendations to senior management, highlighting areas of non-compliance and suggesting corrective actions.
  • The VP of Compliance Audit will focus on performing audits in AML/BSA, OFAC, and KYC.
  • Collaborate with internal stakeholders, such as legal, risk management, and operations, to ensure alignment and coordination of compliance efforts.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • Bachelor's Degree in Accounting, Finance, Business Administration, or a related field is often required.
  • 5-8 years experience in Compliance or Internal Audit.
  • Familiarity with the specific industry in which the organization operates, including relevant regulations, standards, and best practices.
  • Capacity to work efficiently in a remote environment.
  • Excellent analytic, technical, and auditing skills.

What's on Offer

  • Hybrid Model
  • Health, dental, vision, and well-being benefits
  • 401(k) savings and retirement plans
  • Innovative flex time off policy
  • Employee Assistance Program
  • Parental benefits

Apply today using the link provided and your resume will be considered within 24 hours.

Gabriela Ferreira
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Job summary

Audit & Advisory
Sub Sector
Internal Audit
Financial Services
Contract Type
Consultant name
Gabriela Ferreira
Job Reference