Director of AML Audit
Code: [E076708]
- 11/12/07
Performs highly complex internal auditing work on AML Bank Secrecy and related laws and regulations. The AML Audit Director may supervise multiple teams of staff across various AML audit engagement and is viewed as an authority in AML laws regulations and related compliance processes. He or she is responsible for building and maintaining relationships with senior management on AML issues as well as interacting with external stakeholders such as external auditors and regulators. A Technical Audit Specialist I maintains all organizational and professional ethical standards works independently under minimal supervision and is able to exercise extensive latitude for initiative and independent judgment. KEY RESPONSIBILITIES A. Size and Scope of Audit Responsibility Leads AML audits of the highest technical complexity including conversions consolidations acquisitions new businesses and highly complex business units with many integrated components. Provides major input to aud
Salary: 110000 - 140000 annually.
Location: VA
Area: VA
Key Words:
Industries: Accounting ,Banking,
Contact: Andrew Sobel
, E-Mail: mortgagemag@topechelon.net?Subject=133269-JJ
, Fax:
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