QCU Consultant

Manhattan Temporary
  • Ability to work with an international bank
  • Exposure to high risk clients and learn more about the financial service sector

About Our Client

Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

Job Description

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.


  • Conduct departmental periodic QA/QC including but not limited KYC, Transaction Monitoring, TTMS
  • Establish and improve the procedures within the QCU team
  • Review transactions/customers in view of the departmental control procedures and identify areas of improvements
  • Prepare reports and analytics as needed
  • Identify, assess, monitor and report operating, compliance, & reputational risks/issues for department
  • Escalate risk issues appropriately as needed
  • Conduct departmental Control Testing
  • Assist in managing audit and regulatory requests as central point of contact
  • Conduct quality reviews of documentation

The Successful Applicant

  • Bachelor's degree is required
  • Experience in Quality Control / Quality Assurance experience is required
  • Banking experience, w/Trade Services is preferred
  • Experience in Risk Assessment related experience
  • Ability to read, write, analyze and interpret general business literature is required
  • Good computer skills (MS Office, Excel, PowerPoint) is required
  • Good communication skills is required
  • Bilingual in Mandarin is preferred

What's on Offer

Our client is offering a competitive hourly rate with the opportunity to work on site 5 days a week with the QCU team.

Daniella Younossi
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Job summary

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Contract Type
Consultant name
Daniella Younossi
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