The Compliance Auditor opportunity is for a major bank in Midtown, Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management.
- Minimum 5 years of internal/external audit or compliance experience
- Banking or financial services background required big 4 preferred
- Bachelor's degree in Accounting or the alike
- CPA or other professional certs a plus