- Responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
- Directly report into the Head of the Monitoring and Testing team
- Conduct ongoing monitoring and testing to confirm compliance and ensure the effectiveness of the execution process
- Confirm all regulatory requirements are met (excluding financial crimes compliance)
- Escalate any issues to senior management
- Developing reports of regulatory and internal requirements
- Focus on planning, executing and reporting of compliance assurance reviews ad needed
- Assisting with the bank's policies and procedures
- Maintaining best practices for the branch
- Bachelor's degree or higher
- 1+ years within financial services, with a focus on compliance testing
- Prior experience with corporate and/or retail banking
- Strong understanding of Regulatory Compliance
- Strong communication and writing skills
- Exposure to Letters of Credit, Trade Finance, Clearing etc
- Mandarin is a plus but not required
- Immediately available for work and can come into the Midtown NYC office 5 days a week
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Compliance Testing Consultant - New York, NY, United States - Michael Page
Description
This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Client Details
Our client is a Chinese Commercial Bank that is located in Midtown NYC. This bank has been around for over 40 years and has locations all over the globe. This bank focuses on both commercial and correspondent banking activities.
Description
Profile
Job Offer
This temporary to permanent position is looking to on board someone before the end of May They are offering market hourly rate as well
If you are qualified and interested, please directly apply
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.
