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AVP Compliance Testing Officer

  • NYC
  • Full Time

Apply for the AVP Compliance Testing Officer position

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International bank located in Midtown Manhattan looking to bring on board an “AVP Compliance Officer” to join their team. This role is currently in a hybrid schedule (2 days in office).


Candidate would be responsible for:

1. Conduct BSA/OFAC and 504 annual testing

2. About 6-7 tests of corporate compliance subjects per year, quarterly 314a

3. Updating test script as appropriate, and tracking findings from testing

4. Other duties may include 70% testing, 10% reporting, 20% other duties