Job Description Job Description
This is 3 month Temp to Hire on site position. The client company will provide Medical & Dental benefits during the transition period.
If you become a full-time employee, the annual salary will be: $130k to $140k.
The role is a specialized Internal Audit position, focused on Financial Crimes, Sanctions, Regulatory Compliance, and related task risk areas.
The position is focused on the New York Branch and Miami Agency.
Required Experience:
The right candidate will have the following experience:
Speak fluent Spanish & English.
Local candidates only,
Current or recent Internal Audit experience.
Banking industry experience.
Direct experience auditing: BSA/AML, OFAC Sanctions, KYC/CDD, Financial Crimes Compliance, Regulatory Compliance Programs,
Experience planning, executing and reporting Financial Crimes programs.
Experience testing regulatory compliance controls.
Experience assessing AML transaction monitoring programs.
Experience reviewing sanctions and OFAC controls.
Knowledge of U.S. regulated banking environment required.
Foreign Banking Organization (FBO experience is preferred.
Experience interacting with FRB, NYDFS, OCC, FDIC, and or OFR.
Convienient Mid-Manhattan location.
Great opportunity to build a long term career.
Very visible.
Company Description
Our client, can offer is stable, employee friendly, and offers a pleasant, creative, professional work atmosphere, as well as a very visible role. Work for an outstanding and supportive management team.
Company Description Our client, can offer is stable, employee friendly, and offers a pleasant, creative, professional work atmosphere, as well as a very visible role. Work for an outstanding and supportive management team.
