Job Description
A prominent global corporate bank based in Jersey City, is seeking to hire a "Corporate Compliance Monitoring and Testing Associate" to join their team. This position follows a hybrid work schedule (2-3 days in the office) and offers a competitive base salary of up to $130K.
Key Responsibilities:
- Support the examiner-in-charge of Compliance Monitoring and Testing engagements.
- Assist in developing and refining monitoring and testing scripts.
- Aid in preparing information requests and Announcement Memorandums.
- Conduct fieldwork to assess the effectiveness of internal controls.
- Prepare comprehensive work papers for each engagement, adhering to departmental standards.
- Identify potential issues and work with stakeholders to escalate and validate them.
- Draft Issue Memorandums and Reports for management review.
- Assist in tracking identified issues and corrective action plans to ensure remediation.
- Stay informed of evolving regulatory requirements and business developments to maintain a strong understanding of the relevant regulatory framework.
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