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New York, NY, United States
Posted · 13.02.2017
SmartRecruiters (US)

# BSA Auditor AVP

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The Senior Auditor will bee responsible for supporting the oversight, design and execution of audit coverage for this major foreign bank US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory requirements(AML program) and the compliance program.
• Have experience as a bank examiner/auditor/consultant/compliance professional with a deep understanding of BSA, AML, and OFAC. She/He should have proven process management experience with an established track record of overseeing and executing multiple deliverables, experience in establishing and meeting goals, tracking and driving optimization opportunities and presenting progress. Bilingual abilities in Mandarin is a plus All your information will be kept confidential according to EEO guidelines. A major foreign bank

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