AVP, Compliance Technology, Data Analytics

Execute Compliance working plans according to the Bank's compliance policies and working procedures. ◼ Be involved with data design, data mapping, data reconciliation, data quality checks processes, and contribute to UAT and implementation of related Compliance systems. ◼ Facilitate transaction analysis, rule tuning, and testing periodically based on the requirements in relevant procedures/methodology documentation or guidance from management ◼ Check, monitor, and report the routine processing for Compliance data, and make sure they are running in compliance with the policy and procedure as per requests from the Chief Compliance Officer, BSA Officer, AML/KYC/Sanction Compliance teams, etc. ◼ Extract and perform analysis on BSA/AML compliance risk assessment data and report the results to the relevant parties.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.