About this opportunity
Premium Technology lists this BSA Auditor AVP opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
The Senior Auditor will support the oversight, design and execution of audit coverage for this major foreign bank's US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory requirements (AML program) and the compliance program.
Qualifications
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.
Additional Information
All your information will be kept confidential according to EEO guidelines.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.