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AVP Compliance Auditor

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-02416
  • Date: May 14, 2020
  • Job title:

Michael Ziegelbaum

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Job Description - AVP Compliance Auditor

Compliance Auditor



The Compliance Auditor opportunity is for a major bank in Midtown, Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management.



Qualifications:

  • Minimum 5 years of internal/external audit or compliance experience
  • Banking or financial services background required   big 4 preferred
  • Bachelor’s degree in Accounting or the alike
  • CPA or other professional certs a plus

Third Party Applications Not Accepted




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