Associate Vice President of AML Compliance Senior Auditor

Associate Vice President of AML Compliance Senior Auditor

About the Company

Well-regarded commercial bank

Industry
Banking

Type
Privately Held

About the Role

The Company is seeking an Associate Vice President of 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 execution, 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, communicating audit results to stakeholders, and following up on management action plans to ensure the timely and effective remediation of audit issues. The AVP will also be involved in validating issue closures, coordinating regulatory issue validations, and providing audit status updates to various authorities. 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, maintaining 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 handle a range of tasks and projects with a focus on maintaining the integrity of the independent function. The ideal candidate will have a proven track record in producing strong audit results, excellent communication skills for interacting with stakeholders at all levels, and the ability to manage multiple responsibilities effectively. A proactive approach to problem-solving and a commitment to upholding the highest standards of quality and ethics in all audit and related activities are essential.

Travel Percent
Less than 10%

Functions

• Finance