Associate Vice President, AML Compliance Audit

Associate Vice President, AML Compliance Audit

About the Company

Prominent commercial bank

Industry
Banking

Type
Privately Held

About the Role

The Company is seeking an AVP, AML Compliance Senior Auditor to join their team. The successful candidate will be responsible for planning and leading audits, managing the entire audit process from planning to reporting, and ensuring that all work is in line with the department's and IIA's quality assurance standards. This role involves making recommendations for control improvements, following up on management action plans, and validating issue closures. The AVP will also be involved in coordinating and reviewing regulatory issues, as well as providing audit status updates to various stakeholders. Applicants for the AVP, AML Compliance Senior Auditor position at the company should be prepared to work both independently and as part of a team, and must demonstrate a high level of professional independence and sound judgment. The role requires a candidate with a strong background in audit, particularly in the area of AML compliance, and the ability to communicate effectively with stakeholders at all levels. The ideal candidate will have a proactive approach to their work, be detail-oriented, and have the ability to manage multiple tasks and projects. A degree in a relevant field and professional certification such as CIA, CISA, or CISM is preferred.

Functions

• Finance