Compliance Officer Job in New York 10167, New York Us
A really swanky and exclusive financial services company is looking for an Audit Manager for their Consumer Compliance group at their NYC office. The person in this position will be responsible for executing audits related to the compliance and regulatory functions within the company. This includes regulatory requirements like AML/BSA, USA Patriot Act, FCRA, Truth in Lending, Truth in Savings, Fair Lending ECAO, UDAAP, FDCPA, SCRA, and the credit act of 2009. They will support business monitoring and validation activities in addition to assessing the impact of and development of an audit plan and its effectiveness.
The perfect candidate for this position will have 5+ years of previous experience in Banking, Internal Audit and/or Risk management with an emphasis in Consumer Compliance. They will have a BA/BS in Accounting, Finance, Technology or compliance and will have a relevant professional certification (CBA, CCEP, CRCMP, CAMS, CISA, CIA, CPA, MBA, or equivalent). They will have strong written and verbal communication skills and will deliver high quality feedback on a variety of issues. Should you meet the requirements and would like to be considered, send an email with your resume to Victor Neary at victor.neary@roberthalf.com
Robert Half Finance Accounting pioneered specialized financial recruitment and today is the worldwide leader. We specialize in placing professionals on a full-time basis in a variety of areas, including accounting, finance, bookkeeping, payroll, credit collections, audit and taxation. For six decades we have been matching highly skilled accounting and finance professionals with our clients' positions. Our relationship with industry-leading companies in more than 350 locations around the globe gives you unparalleled access to exciting career opportunities. We encourage you to work with us to find out why FORTUNE magazine ranked us #1 in our industry on the list of America's Most Admired Companies. (Source: FORTUNE, March 19, 2007). Robert Half Finance Accounting is an Equal Opportunity Employer
