AVP Compliance Testing

Manhattan, New York Permanent USD100,000 - USD130,000 per year View Job Description
Our Client is seeking a Candidate experienced in AML and Corporate Compliance Testing
  • Ongoing Consulting Engagement
  • Ability to be dynamic and work on highly critical projects

About Our Client

Our Client is a Foreign Bank

Job Description

  • Monitor and test regulatory and internal requirement-related controls in business-level procedures or policies and identify control deficiencies
  • Develop reports of regulatory and internal requirement control deficiencies including documentation of findings and tracking remediation objectives
  • Ensure written monitoring and testing results are thoroughly documented, clearly understood, and escalated appropriately
  • Participate in planning, execution, and reporting of compliance assurance reviews and compliance and regulatory issue validation
  • Stay up to date on federal and state compliance updates and changes to regulations
  • Support 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 Applicant

  • Bachelor's Degree
  • 5 years' experience
  • Familiarity with U.S. Laws and Regulations
  • Familiarity with Corporate Banking and Financial Institutions business and relevant products / services (e.g. Letters of Credit, Trade Finance, Clearing)

What's on Offer

  • Base Salary + Bonus
  • Competitive Benefits Package
Contact
Samantha Barrett
Quote job ref
JN-122024-6615522

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Permanent
Consultant name
Samantha Barrett
Job Reference
JN-122024-6615522