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APA, founded in 1985, is a full service search firm providing permanent and temporary staffing services. Our dynamic multi-cultural staff offers career placement services with a single common goal: personalized customer service that is results driven. We also have developed a state-of-the-art database, consisting of high caliber candidates whose industry backgrounds, levels of expertise, and language abilities has made APA International a truly premier and comprehensive talent search firm.

Cognizant of the changing, multicultural landscape of both New York and abroad, APA has serviced various business—both domestic and multinational! Whether you are seeking temporary staffing solutions, executive placements, or multilingual opportunities, APA International can help you with all your recruiting needs!

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AVP/VP Compliance Auditor Apply for this job now!
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Job Description

AVP/VP Compliance Auditor $70K+

 

Growing International Bank has immediate need for a VP level Internal Audit Team Leader for its Compliance and AML Programs.  Responsibilities will span the US Division and will include Capital Markets, Securities and Leasing Subsidiaries.  The successful candidate will document risk and effectiveness of controls, provide written reports and highly detailed work papers and make oral presentations of findings as well as liaise with Audit Management providing continuous guidance.   

Individual will also track audit regulations and issues and assist as necessary on financial and operations audits.  Regular reporting to Senior Internal Audit Management is required and expected, to escalate significant compliance issues when appropriate.



Job Requirements

Strong knowledge of Corporate Banking and AML Regulations is required, as is strong oral and written skill.  Knowledge of FINRA regulations is a plus. 

 

We require a team player, able to focus on client satisfaction.  Some international travel required.

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