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International Banking Client

Compliance Testing VP

  • New York, NY
  • Full Time

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Office Status: Hybrid (2-3 days per week)

Salary: $125,000 – $175,000


  • Perform compliance testing
  • Lead and/or perform compliance testing, identify issues and make recommendations and report the result
  • Follow up on the issues and on the status of remediation
  • Analyze the Americas region’s compliance status and compliance framework
  • Perform ongoing offsite monitoring to the offices in the region; review Compliance Action Program, Compliance Committee Minutes, external/internal exam/audit reports etc.
  • Respond to individual inquiries/issues from the Head Office and offices, etc.
  • Function as a liaison with the Head Office Compliance Group and offices in the Americas
  • Conduct other related tasks of Banking Compliance