Division, Group or Department: Head Office Internal Audit Department, New York Branch Legal & Compliance Department |
Purpose of Job: This position is primarily responsible to the Bank’s Head Office Internal Audit Department (“HOIA”) for its New York Branch’s (“Branch”) internal auditing coordination and reviewing of all functions performed by the outsourcing internal audit firm and the Branch management. This position coordinates with outsourcing internal audit firm and the New York Branch management to conduct internal audit for the Branch and reports to the HOIA results of the audits. Also responsible for the Branch’s compliance daily work as assigned by the Branch’s Head of Legal and Compliance Department. |
I. Primary Responsibilities:
Perform OFAC, BSA/AML related duties as assigned by the Branch’s Head of Legal and Compliance. |
II. Qualifications Required:
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