Save Job Back to Search Job Description Summary Similar JobsOngoing Consulting EngagementAbility to be dynamic and work on highly critical projectsAbout Our ClientOur Client is a Foreign BankJob DescriptionMonitor and test regulatory and internal requirement-related controls in business-level procedures or policies and identify control deficienciesDevelop reports of regulatory and internal requirement control deficiencies including documentation of findings and tracking remediation objectivesEnsure written monitoring and testing results are thoroughly documented, clearly understood, and escalated appropriatelyParticipate in planning, execution, and reporting of compliance assurance reviews and compliance and regulatory issue validationStay up to date on federal and state compliance updates and changes to regulationsSupport in the development of formal Compliance monitoring and testing policies and procedures, workpapers, etc.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.The Successful ApplicantBachelor's Degree5 years' experienceFamiliarity with U.S. Laws and RegulationsFamiliarity with Corporate Banking and Financial Institutions business and relevant products / services (e.g. Letters of Credit, Trade Finance, Clearing)What's on OfferBase Salary + BonusCompetitive Benefits PackageContactSamantha BarrettQuote job refJN-122024-6615522Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypePermanentConsultant nameSamantha BarrettJob ReferenceJN-122024-6615522