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Compliance Testing Consultant

2 months ago

Manhattan, United States Michael Page Full time

  • Ability to work on site with the compliance department
  • Exposure to a large foreign bank

    About Our Client

    Our client is a correspondent Asian bank that is located in Midtown NYC. This corporation is one of the largest commercial banks and focus on commercial banking, investment banking and other financial services.

    Job Description

  • Responsible for performing compliance testing of the bank's compliance controls to identify any issues and report recommendations (as needed)
Responsible for developing test scripts to transcribe the scope of the findings and business expectations Working along side other lines of businesses to help resolve any controls and weaknesses within the bank Preparing reports for senior management Monitoring any regulatory activities and industry developments

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

Bachelor's degree or higher5+ years within financial servicesACAMS is preferred but not required Strong knowledge with US Laws and RegulationsExposure to Corporate Banking and financial Institution businessesStrong knowledge of BSA/AML/OFACPrior Compliance testing and/or audit experience Strong computer skills including Word, Excel and PowerPointAvailable for work and can be in the NYC office 5 days a week

What's on Offer

This position offers the candidate to work 5 days on site with the legal and compliance department. The client is offering a competitive market hourly rate as well.

If you are interested, please apply through this link