AVP, Compliance Training Specialist

Manhattan Permanent USD115,000 - USD130,000 per year
  • Opportunity to join a dynamic compliance department
  • Client will move quickly with qualified candidates

About Our Client

Our client is large International Bank located in Midtown, Manhattan.

Job Description

Key Responsibilities:

  • Work collaboratively with non-compliance teams such as HR on training, MIS, and examinations.
  • Support Data Management and Quality Control of all Compliance MIS & Reporting.
  • Enhance the Compliance Training Program day to day act ivies.
  • Collaborate with Compliance SME's to develop training and corporate presentation materials, including for the Branch Compliance Committee.
  • Review proposed metrics and validate the metrics results based on data provided.
  • Coordinate responses for regulatory examinations from the Branch and Head Office.
  • Coordinate and support the Regional Compliance Committee.



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

Qualifications:

  • Bachelor's Degree
  • Computer literate: Word, Excel and PowerPoint
  • Ability to comprehend changes to AML/BSA/OFAC laws, rules, regulations and other relevant business laws.
  • 3+ years of Compliance training experience
  • Ability to read, speak, and write in Chinese is preferred.

What's on Offer

Our client offers:

  • Competitive Salary Package
  • Competitive Benefits Package
  • Hybrid working model.
Contact
Josh Delgado
Quote job ref
JN-032023-5965679

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Permanent
Consultant name
Josh Delgado
Job Reference
JN-032023-5965679