Vice President- Internal Audit

A large International Bank located in New York City is currently seeking a Team Leader for their Compliance Division with the Internal Audit Department.  This position is responsible for monitoring and assessing compliance with all Compliance requirements throughout the Bank, and providing independent oversight of Compliance Risk relevant to the activities of the Bank.   This person will be reporting regularly on Compliance matters to the Senior Management of the Internal Audit Department and provide compliance training to all of the IAD auditors.  They will also be involved in the participation of the planning of Compliance audit schedule and program.

Candidates applying to this position should have Audit experience in the Area of Regulatory Compliance as it pertains of a Commercial bank and should also have a related certification such as ACAMS.  All candidates should have intimate working knowledge of BSA/AML regulatory requirements and previous supervisory experience.  Resumes MUST be submitted in the form of a MS Word document attachment.