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Compliance Testing Analyst

2 months ago

Jacksonville, United States Madison-Davis, LLC Full time

An investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Testing Analyst" to join their team. The firm is currently in a hybrid model (3 days in office).


Responsibilities:

• Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements

• Assist in the developing of testing modules and conduct testing across all business activities to evaluate adherence to regulatory requirements and compliance risks

• Maintain solid working relationships with Business Line Compliance, Front Office, Operations, Group Audit, and other control groups throughout the region

• Identify Compliance risks inherent in a business or process and assess whether a control framework is in place to manage these risks or whether any existing control framework adequately manages the risks

• Prepare and distribute reports to senior management detailing review findings and recommendations. Periodically report on significant activities conducted and planned for the upcoming period

• Some travel may be required