Develop comprehensive compliance audit plans and execute audits, ensuring they align with regulatory requirements and internal policies. Stay abreast of international and local financial regulations, conduct research, and assess the bank's compliance with these regulations. Identify potential compliance risks and vulnerabilities within the bank's operations and propose effective control measures. Evaluate the efficiency and effectiveness of compliance-related processes, policies, and procedures,... more details
Hybrid work basis
Join a strong international bank
About Our Client
Join a global financial institution committed to delivering exceptional banking services and upholding the highest standards of regulatory compliance. With a strong presence in multiple countries, we serve a diverse clientele and strive for excellence in all our operations.
Job Description
Develop comprehensive compliance audit plans and execute audits, ensuring they align with regulatory requirements and internal policies.
Stay abreast of international and local financial regulations, conduct research, and assess the bank's compliance with these regulations.
Identify potential compliance risks and vulnerabilities within the bank's operations and propose effective control measures.
Evaluate the efficiency and effectiveness of compliance-related processes, policies, and procedures, and make recommendations for improvement.
Conduct testing and verification of internal controls and procedures, ensuring that compliance is maintained throughout the organization.
Maintain clear, organized, and accurate audit documentation to support findings and recommendations.
Prepare comprehensive audit reports that summarize audit findings, provide actionable recommendations, and collaborate with relevant departments to ensure timely remediation of identified issues.
Collaborate with internal stakeholders, including senior management, to discuss audit findings, provide guidance, and facilitate compliance improvements.
Stay current with industry trends, evolving regulations, and best practices in compliance auditing to enhance the bank's internal audit capabilities.
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 Applicant
Bachelor's degree in finance, accounting, or a related field; advanced degree or professional certifications (e.g., CPA, CFE, CAMS) preferred.
1 - 3 years of experience in compliance auditing within the banking or financial services industry.
Knowledge within BSA/AML audits
Strong knowledge of international and local banking regulations and compliance standards.
Proficiency in audit methodologies, risk assessment, and control frameworks.
Excellent communication skills and the ability to convey complex information in a clear and understandable manner.
Strong analytical skills with an attention to detail.
Proficiency in relevant auditing tools and software.
Strong project management skills and the ability to manage multiple audits simultaneously.
Team player with the ability to work independently and collaboratively.
What's on Offer
This is a hybrid role going into Manhattan 4 days a week. Offering a cash bonus each year, commuter benefits along with many other strong benefits. Strong growth opportunities with a top international bank.
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