Quality Control
1 month ago
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
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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