Compliance Audit Consultant

This is a temporary to permanent position
Exposure to a large foreign bank in NYC

About Our Client

This international banking institution serves clients in both the United States and LATAM, operating regulated banking offices in New York and Miami while maintaining strong oversight across financial, operational, and compliance functions. The organization offers a broad range of employee benefits and emphasizes a robust risk management, internal audit, and regulatory compliance framework within a bilingual environment

Job Description

Conduct compliance audits to ensure adherence to regulatory requirements and company policies.
Analyze and evaluate compliance risks and recommend actionable solutions.
Collaborate with the legal department to address audit findings effectively.
Prepare detailed reports and documentation for internal and external stakeholders.
Assist in the development and improvement of compliance policies and procedures.
Monitor industry regulations and update relevant teams on necessary changes.
Provide guidance and training on compliance-related matters as needed.

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.

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

A successful Compliance Audit Consultant should have:

Experience with compliance audits in the financial services industry.
Strong knowledge of regulatory requirements and industry standards.
Ability to analyze data and assess compliance risks effectively.
Excellent written and verbal communication skills for reporting and collaboration.
Detail-oriented mindset with strong organizational skills.