The Senior Auditor will oversee, design, and execute audit coverage for the bank's US AML program, ensuring compliance with regulatory requirements.
Company Description
A major foreign bank
Job Description
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.
Premium Technology New York, New York, USA Office
New York, NY, United States
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