Senior Compliance Auditor Senior Compliance Auditor …

Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
Posted by:
Lianna Liu • Recruiter
Posted by:
Lianna Liu
Recruiter
Senior Compliance Auditor
Hamlyn Williams has partnered with a Leading Foreign Bank to recruit a Senior Auditor on their Financial Crimes Compliance Audit team. This individual will work closely with VPs on the team to lead audits relating to AML/BSA and OFAC. As a Senior Compliance Auditor, you will interact with key internal stakeholders and bank regulators to ensure continuous monitoring of the compliance program.

This is an excellent opportunity to join a global audit function in a high-visibility role. Our client provides ample opportunity for future career growth both within and outside of the function for successful individuals.

Successful candidates will have:
  • At least 3 years of Audit experience or combined Audit & Compliance experience within Financial Services
  • Strong understanding of Banking Regulations and Financial Crimes Compliance including AML, BSA, Sanctions, KYC, etc.
  • Strong written and verbal communication skills
  • Relevant certifications such as CAMS, etc.
To register your interest, please submit a copy of your resume or reach out directly at l.liu@hamlynwilliams/646.847.2496.

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