Find A Job › Compliance

SEARCH:

AVP-Operation/Risk Audit

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-01611
  • Date: March 17, 2020
  • Job title:

James McDade

Questions about this job listing? Contact the recruiter now.

Job Description - AVP-Operation/Risk Audit

AVP-Operation/Risk Audit



The incumbent will be responsible for supporting audit execution of the Bank's retail and commercial business activities and risk management programs. Banking activities include retail banking, commercial lending, trade finance, and correspondent banking, and an in-depth look of overall controls surrounding correspondence risk (e.g., market , credit, compliance, liquidity, operational), with a peer link to BSA/AML/OFAC compliance. Job responsibilities include, but are not limited to: executing and supervising the audit coverage strategy of business activities and management functions and attendant risks; prompting, overseeing, and reporting on corrective action; updating the audit strategy and program; improving the audit toolset; and building expert knowledge.



We are looking for someone with Bachelor's degree or above with at least 5-7 years' experience of work experience in a control, risk, or audit role related to business operations/management. An ideal candidate should have hands on experience in ensuring documentary sufficiency of analytical procedures to support audit standards and Bank regulatory expectations. If s/he has experience as bank examiner, auditor, consultant or compliance professional with strong understanding of operational risk, will be highly desired. The potential candidate should have strong communication skills. Bilingual in Chinese and English is preferred but not required. CPA, CIA, and CFA are preferred, but not required.

 




Related Job Listings

Job Location Type Posted  
AML Risk Assessment Consultant New York, NY Contract July 01
Senior Sanctions Fircosoft Consultant New York, NY Contract July 01
General Counsel - Payments/FinTech New York, NY Direct Placement July 01
Senior AML Analyst New York, NY Direct Placement July 01
AML Analyst New York, NY Direct Placement July 01