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Candidate ID: ACMA259492

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Audit Director or Compliance Officer

Medford, MA, 02155

ACMA259492 – Audit Director or Compliance Officer – Min. Salary $125,000 – This candidate has 15 years of progressive experience working in the financial industry as both an Audit Director and Regulatory Compliance Officer for large multibillion dollar institutions. He is open to both community and regional financial institutions and his expertise includes: Oversight and execution of annual internal audit regulatory compliance risk assessments, management of the compliance audit department, quality assurance, AML / BSA, FinCEN, OFAC and project management. He has his Masters degree and holds a CAFP certification. He would like to relocate back to the Midwest to raise his young family and is flexible on compensation.

  • ACCOUNTING, AML, AUDIT, BSA, COMPLIANCE, RISK MANAGEMENT
  • Updated 3 months ago

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