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VP, Compliance Monitoring & Testing Officer

  • NYC
  • Full Time

Apply for the VP, Compliance Monitoring & Testing Officer position

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International bank located in Midtown Manhattan looking to bring on a new “VP, Compliance Monitoring & Testing Officer” to join their team. The role is currently in a hybrid capacity (3 days per week).


• Lead and /or perform compliance testing of consumer and bank compliance controls, identify issues and make recommendations and report results.
• Identify potential compliance risks and recommend resolutions and/or escalate to appropriate individuals to determine if further investigation is necessary.
• Develop test scripts corresponding to scope of the testing engagement and business expectations.
• Collaborate with business lines to develop remediation plans to resolve control weaknesses identified through testing.
• Track and validate the implementation of remedial actions submitted by the remedial actions owners to verify that issues were remediated. Follow up as necessary.
• Prepare review reports for Management that highlights the scope, testing approach, and the results of the review.
• Monitor regulatory activities and industry developments to identify trends and emerging issues that may impact the bank and may require changes to the compliance testing program.
• Knowledge of U.S. Banking regulations and compliance practices, compliance testing and/or auditing processes and practices