Job Details

AVP Compliance Quality Assurance Audit Team Lead

NEW YORK-10009, NY, US
08/04/2020

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Required Skills

    CPA
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

AVP QA Audit

Our client is looking for a Quality Assurance ("QA”) Team Lead within the Internal Audit Department in the QA.

This person will be responsible for implementing and supporting audit initiatives with a focus on risks and controls, regulatory compliance and internal auditing practice and standards.

We are looking for someone with the following:

Bachelor Degree or above, Master Degree preferred.

An ideal candidate should have at least 5 years of working experience in audit, including 3+ years of experience conducting and leading BSA/AML and Sanctions related audit and validation projects.

This person should demonstrate knowledge of FFIEC, BSA/AML regulations, Sanctions Regulations and
Consumer Compliance Regulations.

Proficiency in Microsoft Suite is required.

CAMS certification is required

CPA, CIA certification(s) preferred



AVP KYC Compliance Officer
Compliance & regulatory

No Preference
FullTime Job
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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8/3/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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