Save JobEmail Job Back to Search Job Description Summary Similar JobsHighly visible and critical role to the organizationAbility to work on highly critical projectsAbout Our ClientOur Client is a Bank in MidtownJob DescriptionLead and /or perform compliance testing of consumer and bank regulatory compliance controls. Follow the bank's structured review and testing process, and work paper and document retention requirements.Identify potential compliance risks and recommend resolutions and/or escalate to appropriate individuals to determine if further investigation is necessary.Collaborate with compliance and business lines to develop remediation plans to resolve control weaknesses identified through testing.Prepare review reports for Management that highlights the scope, testing approach, and the results of the review.Track and validate the implementation of remedial actions submitted by the remedial actions owners and verify that issues were remediated. Follow up as necessary.Monitor regulatory activities and industry developments to identify trends and emerging issues that may impact the bank and may require changes to the compliance testing program.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 ApplicantExperience in Compliance Monitoring & Testing or Compliance AuditMinimum 5 years experience testing or auditing consumer compliance regulationsAlphabet regulations knowledgeWhat's on OfferRate commensurate on experience. Position will be in office.ContactSamantha BarrettQuote job refJN-032023-5967404Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameSamantha BarrettJob ReferenceJN-032023-5967404