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AVP Compliance Quality Assurance Audit Team Lead

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-03270
  • Date: August 03, 2020
  • Job title:

Job Description - AVP Compliance Quality Assurance Audit Team Lead

AVP QA Audit

 

Our client is looking for a Quality Assurance ("QA”) Team Lead within the Internal Audit Department in the QA. This person will be responsible for implementing and supporting audit initiatives with a focus on risks and controls, regulatory compliance and internal auditing practice and standards.

 

We are looking for someone with the following:

  • Bachelor Degree or above, Master Degree preferred. 
  • An ideal candidate should have at least 5 years of working experience in audit, including 3+ years of experience conducting and leading BSA/AML and Sanctions related audit and validation projects. 
  • This person should demonstrate knowledge of FFIEC, BSA/AML regulations, Sanctions Regulations and Consumer Compliance Regulations. 
  • Proficiency in Microsoft Suite is required. 
  • CAMS certification is required
  • CPA, CIA certification(s) preferred

 




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