Compliance Director- Testing and Monitoring
Infinity Consulting Solutions-New York, NY, 10018
A Bank-Holding company is looking for a senior level compliance officer to perform tests on internal controls pertaining to bank regulations. In-depth knowledge of banking and consumer credit laws and regulations. 6+ years Big Four public accounting experience or equivalent internal audit or compliance experience Understanding of EDP based controls and experience in computer assisted audit techniques Experience working with bank regulators and regulatory examinations Strong interpersonal and relationship skills Excellent written and oral communication skills. Job Requirements: 6-10 years ex...