Infinity Consulting Solutions, Inc
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AVP QA Audit Our client is looking for a Quality Assurance ("QA”) Team Lead within the Internal Audit Department in the QA. This person will be responsible for implementing and supporting audit initiatives with a focus on risks and controls, regulatory compliance and internal auditing practice and standards. We are looking for someone with the following: Bachelor Degree or above, Master Degree preferred. An ideal candidate should have at least 5 years of working experience in audit, including 3+ years of experience conducting and leading BSA/AML and Sanctions related audit and validation projects. This person should demonstrate knowledge of FFIEC, BSA/AML regulations, Sanctions Regulations and Consumer Compliance Regulations. Proficiency in Microsoft Suite is required. CAMS certification is required CPA, CIA certification(s) preferred