| AML resources // NYC, NY // Contract at NYC, New York, USA |
| Email: [email protected] |
| Title: AML resources Location: Hybrid in NYC, 2 days in office Duration: 6 months initial, may extend Visa: Only USC and GC Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress. The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable. BSA AML experience, Affiliates The range of resources would be from Consultant through to Principal consultant. The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates. The teams are made up of a combination of 1LoD and 2LoD team members, with a focus on Sanctions and AML. Our Compliance Testing & Assurance team manages the reviews, and the task force supports in a number of ways, including: Pre-review and data gathering from each affiliate. Review of evidence and supporting data provided prior to the visit. On-site visits to review information, remediate the immediate items, and build remediation plans with the affiliate; and, Help read across to other Affiliates. Top 3 skills required The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy, and procedures; BSA AML experience, Affiliates -- Keywords: information technology green card AML resources // NYC, NY // Contract [email protected] |
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| Thu Apr 18 20:25:00 UTC 2024 |