Quality Control

1 month ago


New York, New York, United States Michael Page Full time
Ability to work with an international bankExposure 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

  • 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

    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 is required
Experience in Quality Control / Quality Assurance experience is requiredExperience in Risk Assessment related experience Ability to read, write, analyze and interpret general business literature is requiredGood computer skills (MS Office, Excel, PowerPoint) is requiredGood communication skills is requiredFluency in Mandarin is requiredStrong knowledge on BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliancGeneral knowledge and understanding of bank deposit operations and other related commercial banking and compliance functions 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.

If you are qualified and interested, please apply through this link



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