Save Job Back to Search Job Description Summary Similar JobsClient looking to move quicklyHigh growth opportunityAbout Our ClientLargest international financial services institution in the world.Job 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 ApplicantMust have excellent verbal communication skillsMust be detail-orientedBachelor's degree requiredFamiliarity 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)Superior written and verbal skills in order to communicate with senior managementWhat's on OfferThe opportunity to join an expanding compliance team at one of the largest financial services firms in the world in a market where opportunity for growth is few and far between.ContactConnor DuenasQuote job refJN-092024-6550392Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationNew YorkContract TypePermanentConsultant nameConnor DuenasJob ReferenceJN-092024-6550392