AVP On-Site Controls

Hamlyn Williams have partnered with a leading European bank to bring on organized and motivated individuals to fill its On-Sight Controls Assistant Vice President. This position is part of a team that will undertake review assignments in accordance with an approved plan; provide a high level of assistance in the conduct of review; and contribute to the maintenance and enhancement of stakeholder relationships.

Minimum Required Qualifications

• 3+ years' experience in a General Inspection/Audit role.
• 4+ years' experience in complex global financial services organization.
• Ability to travel internationally and comply with travel visa requirements.
• Excellent Verbal and written communication skills.
• Strong analytical and investigative skills.
• Undergraduate degree, finance or business related majors.

Preferred Qualifications

• Professional certifications: CIA, CISA, CAMS, CFE, CFA, etc.
• Experience in Compliance with a strong knowledge of OFAC requirements.
• Working knowledge of banking products and services.
• Working knowledge of automated auditing techniques.

For more information, please contact Bennett Congdon at B.Congdon@hamlynwilliams.com.

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