Compliance Audit Consultant

  • 80-100 per hour
  • New York, NY, USA
  • Contract, Full time
  • Hamlyn Williams
  • 25 Sep 18

We are looking for someone with a Bachelor’s degree or above, with at least 6 years’ experience in control, risk, compliance and audit role. The audit background with strong knowledge with AML regulatory is required, strong knowledge of risk, control and control deficiencies is a must. S/he should have excellent communication skills verbal and written, background with Consent Order and interaction with regulators is a huge plus.

This is a 6-month contract role in NYC with a large Midtown-based foreign bank. This contract is 6 months but it is intended to be long-term and they need someone as soon as possible.