A firm located in Lower Manhattan (NYC) is looking for a Consultant with
AML Internal Audit experience.
Responsiblities:
Establish a Global AML Audit Program for the firm.
Enhance the standard AML Program (minimum testing requirements globally).
Assessing the AML Key indicators, management information and other tools
used by globally audit for ongoing business monitoring/risk assessment.
Suggesting AML Risks that should be captured in their business risk assesments.
Providing knowledge assessment around what their AML SME team and the
broader audit staff.
Developing a training program and delivering to the SME's (train the trainers).
Documenting internal audit regulatory requirements around the world.
Experience:
Must have experience creating an AML Program.
Prior AML audit experience (Public Accounting, Regulatory, Internal Audit etc.).
CAMS is a plus
Salary range is $75 to $100 an hour based on experience.
Anyone interested should contact Tony Savoca at asavoca@juno.com and
then call him at 718-979-6518.
MIS Ntwk Assoc Mtg Dates
July 16th - Tues - Reg Mtg - 6 pm Offices of Berman Larson Kane - Bring 10 copies of your resume - Don't use GPS for Dir to BLK Offices - Go to BLK site for directions
Aug 13th & 20th No Mtgs - Vacation
Sept 24th - Tuesday - Dinner Mtg - Recruiter Night Out
July 16th - Tues - Reg Mtg - 6 pm Offices of Berman Larson Kane - Bring 10 copies of your resume - Don't use GPS for Dir to BLK Offices - Go to BLK site for directions
Aug 13th & 20th No Mtgs - Vacation
Sept 24th - Tuesday - Dinner Mtg - Recruiter Night Out
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