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International Banking Client

AVP, Corporate Compliance Testing Officer

  • New York, NY
  • Full Time

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Office Status: Hybrid (3 days per week in office)

Salary: $100,000 – $130,000


  • Monitor corporate compliance related activities across all Branch business units
  • Oversee and manage corporate compliance controls and standards
  • Promote awareness across the Branch business units, escalate compliance issues and/or exceptions to compliance management as needed
  • Develop and maintain the Corporate Compliance Control Library
  • Perform compliance testing in accordance with Corporate Compliance Monitoring and Testing Plan, provide operational support on compliance monitoring activities and issue closure/validation
  • Liaise with Branch stakeholders on business inquiries and related discussions, providing advisory support as needed
  • Update related MIS metrics for monthly reporting purposes
  • Support issue remediation and follow-up/validation testing processes with business units
  • Participate in the overall Corporate Compliance program development and execution processes