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Monitoring and Testing Compliance Consultant

Company: Michael Page International Inc.
Location: Kew Gardens
Posted on: June 25, 2022

Job Description:

USD124,790-USD145,588As a Monitoring and Testing Specialist you will be responsible for the following:+ Carrying out thorough preparation and high-quality reviews of First Line of Defense controls.+ Supporting the provision of education and support to monitoring specialists in risk assessments, planning and conducting reviews+ Preparing reports to inform key stakeholders of the outcome of monitoring and review work, including rating findings and assigning owners/actions+ Monitor and test regulatory and internal requirement-related controls in business-level procedures or policies and identifying control deficiencies+ Ensure written monitoring and testing results are thoroughly documented, clearly understood, and escalated appropriately+ Stay up to date on federal and state compliance updates and changes to regulations+ Participate in planning, execution, and reporting of compliance assurance reviews and compliance and regulatory issue validation_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 candidate has the following:* Bachelor's degree required* Familiarity with U.S. Laws and Regulations* Familiarity with Corporate Banking and Financial Institutions business and relevant products / services (e.g. Letters of Credit, Trade Finance, Clearing)* Superior written and verbal skills in order to communicate with senior management and staff* Able to operate in team environments, especially in cross-functional teams* Strong computer skills including Word, Excel and PowerPoint* Background in either compliance preferred* Strong analytical, investigative, and reporting skillsOur client is a large investment banking firm located in Midtown, New York.Our client offers market rate, benefits and the ability to work remote.

Keywords: Michael Page International Inc., New York , Monitoring and Testing Compliance Consultant, Professions , Kew Gardens, New York

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