Financial Services Compliance Manager

6 days ago


New York, New York, United States Michael Page Full time
Financial Services Compliance Manager Job Summary
MPI seeks an experienced Financial Services Compliance Manager to lead their compliance team. As a key member of the team, you will be responsible for ensuring regulatory compliance in Corporate Banking and Financial Institutions business.

Your primary duties will include monitoring and testing regulatory and internal requirement-related controls in business-level procedures or policies, identifying control deficiencies, and developing reports of regulatory and internal requirement control deficiencies. You will also ensure written monitoring and testing results are thoroughly documented, clearly understood, and escalated appropriately.

As a seasoned professional, you will have a strong understanding of U.S. Laws and Regulations, specifically those related to corporate banking and financial institutions. Familiarity with relevant products and services, such as Letters of Credit, Trade Finance, and Clearing, is also required.

What We Offer
A competitive base salary of $130,000 per annum, plus a bonus structure. A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.

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