Compliance Quality Manager

2 weeks ago

New York, New York, United States Michael Page Full time

This ongoing contract involves a 5-day workweek in a dynamic environment. The consultant will be tasked with overseeing operational workflows within the Quality Control Unit (QCU), supporting Risk Control Self-Assessment (RCSA) testing, and coordinating necessary risk evaluations.

Client Overview

Our client is a prominent international banking institution. They offer a comprehensive range of services, focusing on corporate lending, international trade solutions, treasury operations, U.S. dollar clearing, retail banking, correspondent banking, and various other financial services.

Key Responsibilities

  • Perform regular quality assurance and quality control assessments, including but not limited to KYC, Transaction Monitoring, and TTMS.
  • Develop and enhance operational procedures within the QCU.
  • Analyze transactions and customer interactions to ensure compliance with departmental control measures and identify opportunities for enhancement.
  • Generate reports and analytics as required.
  • Identify, evaluate, monitor, and report on operational, compliance, and reputational risks/issues within the department.
  • Appropriately escalate risk-related issues as necessary.
  • Conduct departmental control testing.
  • Act as the primary contact for managing audit and regulatory inquiries.
  • Perform quality reviews of documentation.

Candidate Profile

  • A Bachelor's degree is mandatory.
  • Proven experience in Quality Control or Quality Assurance is essential.
  • Background in Risk Assessment is required.
  • Strong ability to read, write, analyze, and interpret general business documentation is necessary.
  • Proficient computer skills, particularly in MS Office, Excel, and PowerPoint, are required.
  • Excellent communication skills are essential.
  • Fluency in Mandarin is a must.
  • In-depth knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations, and consumer compliance is crucial.
  • General understanding of bank deposit operations and related commercial banking and compliance functions is preferred.

Compensation Package

The client offers a competitive hourly wage along with the opportunity to work closely with the QCU team.

Michael Page is committed to diversity and inclusion in the workplace. We encourage applications from all qualified individuals regardless of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or any other status protected by applicable law.

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