BSA Auditor AVP

Premium Technology; New York (NY); On-site; USD 80,000 - 110,000; Full time

Job summary

Premium Technology is seeking a Senior Auditor to manage the oversight, design, and execution of audit coverage for AML programs within a major foreign bank. The role emphasizes compliance with regulations such as the Bank Secrecy Act and OFAC.

The ideal candidate will have a strong background as a bank examiner or auditor with extensive process management experience. Bilingual abilities in Mandarin are a plus. This position offers an opportunity to drive optimization and meet significant compliance goals.

Qualifications

• Experience overseeing audit coverage for AML programs is essential.
• Proven track record in executing multiple deliverables and meeting goals.
• Bilingual abilities in Mandarin are advantageous.

Responsibilities

• Support the oversight, design, and execution of audit coverage.
• Ensure compliance with regulations such as the Bank Secrecy Act.
• Track and drive optimization opportunities.

Skills

Experience as a bank examiner/auditor/consultant/compliance professional

Understanding of BSA, AML, and OFAC

Proven process management experience

Bilingual in Mandarin

Job description

The Senior Auditor will support the oversight, design and execution of audit coverage for this major foreign bank's US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory requirements (AML program) and the compliance program.

Qualifications

• Have experience as a bank examiner/auditor/consultant/compliance professional with a deep understanding of BSA, AML, and OFAC.
• She/He should have proven process management experience with an established track record of overseeing and executing multiple deliverables, experience in establishing and meeting goals, tracking and driving optimization opportunities and presenting progress.
• Bilingual abilities in Mandarin is a plus.

Additional Information

All your information will be kept confidential according to EEO guidelines.