Compliance Testing Consultant

Michael Page; New York (NY); On-site; USD 80,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Testing Consultant to ensure adherence to regulatory requirements within their New York branches. This role involves conducting compliance monitoring, testing, and developing necessary policies and procedures. The ideal candidate will have a strong understanding of US laws and regulations, particularly in corporate banking. This position offers a competitive hourly rate and the opportunity to work closely with the legal and compliance department in a dynamic environment. If you're passionate about compliance and looking to make an impact, this role is perfect for you.

Qualifications

• Strong knowledge of US Laws and Regulations is essential.
• Experience in Corporate Banking and financial institutions is preferred.

Responsibilities

• Conduct ongoing compliance monitoring and testing.
• Develop reports on regulatory and internal requirements.

Skills

US Laws and Regulations

Corporate Banking

Trade Finance

Strong Computer Skills (Word, Excel, PowerPoint)

Mandarin

Education

Bachelor's degree

Job description

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This range is provided by Michael Page. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$35.00/hr - $55.00/hr

This position focuses on compliance monitoring and testing for all lines of business within a foreign bank. Along with this, the consultant will be responsible for updating any test scripts.

Our client is a correspondent bank that is located in Midtown NYC. This corporation is one of the largest commercial banks and focus on commercial banking, investment banking and other financial services.

Description

• Conduct ongoing monitoring and testing to ensure that the NYC Branches are adhering to all of the regulatory requirements, which exclude Financial Crimes Compliance
• Monitor and test regulatory and internal requirement related controls
• Develop reports of regulatory and internal requirements
• Help with the development of Compliance monitoring and testing policies and procedures
• Confirming that everything is thoroughly documented and escalated properly

Profile

• Strong knowledge with US Laws and Regulations
• Exposure to Corporate Banking and financial Institution businesses
• Strong knowledge of Letters of Credit, Trade Finance and Clearing
• Strong computer skills including Word, Excel and PowerPoint
• Mandarin is preferred but not required

Job Offer

This position offers the candidate to work 5 days on site with the legal and compliance department. The client is offering a competitive market hourly rate and is looking to hire as soon as possible.

If you are interested and qualified, please apply through this link!

This position focuses on compliance monitoring and testing for all lines of business within a foreign bank. Along with this, the consultant will be responsible for updating any test scripts.

Client Details

Our client is a correspondent bank that is located in Midtown NYC. This corporation is one of the largest commercial banks and focus on commercial banking, investment banking and other financial services.

Description

• Conduct ongoing monitoring and testing to ensure that the NYC Branches are adhering to all of the regulatory requirements, which exclude Financial Crimes Compliance
• Monitor and test regulatory and internal requirement related controls
• Develop reports of regulatory and internal requirements
• Help with the development of Compliance monitoring and testing policies and procedures
• Confirming that everything is thoroughly documented and escalated properly

Profile

• Bachelor's degree
• Strong knowledge with US Laws and Regulations
• Exposure to Corporate Banking and financial Institution businesses
• Strong knowledge of Letters of Credit, Trade Finance and Clearing
• Strong computer skills including Word, Excel and PowerPoint
• Mandarin is preferred but not required

Job Offer

This position offers the candidate to work 5 days on site with the legal and compliance department. The client is offering a competitive market hourly rate and is looking to hire as soon as possible.

If you are interested and qualified, please apply through this link!

Desired Skills and Experience

Bachelor's degree or higher
Strong knowledge with US Laws and Regulations
Exposure to Corporate Banking and financial Institution businesses
Strong knowledge of Letters of Credit, Trade Finance and Clearing
Strong computer skills including Word, Excel and PowerPoint
Mandarin is preferred but not required

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.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Banking

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