Compliance Audit Consultant

Compliance Auditor 



The Compliance Auditor opportunity is for a major bank in 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.

 

Project details:

• Remote/Onsite: Mostly remote, at least 1 day per week on-site
• 6 months to potentially longer

• Day-to-day job duties: Full scope compliance audit

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