VP – AML Compliance Audit

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Supporting the oversight, design and execution of Consent Order Action Plan (COAP) validations, including Checkpoints, Matters Requiring Attention (MRAs) and Article Closures, issue validations, and other COAP related ad hoc projects as they arise.
  • Prepare for each assigned validation, design and execute audit tests, document tests results and timely communicate validation progress and gaps/findings.
  • Evaluate management action plans and follow up to ensure control issues are effectively resolved.
  • Conduct COAP continuous monitoring and assess the impact of changes to regulatory environment.
  • Collaborate with data analytics team to develop automated audit tools to optimize audit work
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