JCW New York, NY

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My client is a leading diversified global banking group based in NYC.?

This is a 10-12 month consulting engagement, seeking qualified Compliance Testing or Compliance Audit professionals with a strong banking background.? ?

These roles will be responsible for conducting compliance testing and quality assurance reviews of the 1st and 2nd lines of defense. This includes comprehensive controls testing for regulatory adherence and requirements set forth in the regulatory compliance manual.?

This project will review various business lines (consumer bank, wealth management, investment bank, etc) in order to identify control deficiencies and provide advice on corrective actions.?

Requirements

• At least 10+ years of progressive Compliance with a large banking organization
• Broad knowledge of applicable banking regulations?
• Demonstrable experience in conducting compliance testing or compliance audits for weaknesses in controls?
• Strong analytical, interpersonal, communication and facilitation skills

For more information, please contact ...@jcwresourcing.com.

PandoLogic. , Location: New York, NY - 10060
Associated topics: attorney corporate, company, compliance, compliance office, corporate, courtroom, internal, legal department, llp, market * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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