Compliance Testing Consultant

• Conduct ongoing monitoring and testing to ensure that the NYC Branches are adhering to all of the regulatory requirements, which exclude Financial Crimes Compliance
• Monitor and test regulatory and internal requirement related controls
• Develop reports of regulatory and internal requirements
• Help with the development of Compliance monitoring and testing policies and procedures
• Confirming that everything is thoroughly documented and escalated properly

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.