Vice President, Compliance Audit

Vice President, Compliance Audit About the Company Internationally-recognized bank IndustryBanking TypePrivately Held About the Role The Company is seeking a Compliance Audit Vice President to join their team. The successful candidate will be tasked with supporting the oversight, design, and execution of annual AML audits. This role involves the timely design and execution of assigned audit tests, as well as the documentation of all test results in accordance with the company's internal audit methodology and work paper quality standards. The Vice President will also be responsible for analyzing evidence materials to ensure compliance with regulations and internal policies, and for recommending enhancements to the internal control structure. Additionally, the role includes evaluating management action plans and partnering with data analytics to develop innovative audit automated test tools. Applicants must have a Bachelor's degree and a minimum of 7-10 years' of experience in a control, risk, compliance, or audit role within a large bank. A strong knowledge of BSA/AML regulatory requirements and experience with internal audit processes is essential. The ideal candidate will have experience in using computer-assisted auditing tools, and CAMS and/or other audit-related certifications are preferred. The role requires a detail-oriented individual with the ability to work effectively in a dynamic and fast-paced environment. Travel PercentLess than 10% Functions Finance

Created: 2025-01-30