Monitoring and Testing Compliance Consultant
Company: Michael Page International Inc.
Location: Kew Gardens
Posted on: June 25, 2022
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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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