Our Client is seeking a Candidate experienced in AML and Corporate Compliance Testing
Client Details
Our Client is a Foreign Bank
Description
- Monitor and test regulatory and internal requirement-related controls in business-level procedures or policies and identify control deficiencies
- Develop reports of regulatory and internal requirement control deficiencies including documentation of findings and tracking remediation objectives
- Ensure written monitoring and testing results are thoroughly documented, clearly understood, and escalated appropriately
- Participate in planning, execution, and reporting of compliance assurance reviews and compliance and regulatory issue validation
- Stay up to date on federal and state compliance updates and changes to regulations
- Support in the development of formal Compliance monitoring and testing policies and procedures, workpapers, etc.
Profile
- Bachelor's Degree
- 5 years' experience
- 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)
Job Offer
- Base Salary + Bonus
- Competitive Benefits Package
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.