What are the responsibilities and job description for the Compliance Tester position at MJ Boyd Consulting?
Our client is an International Bank based in Downtown Manhattan. They are looking for a Compliance Tester on a Temp-to-Perm basis. This
Job Description:
As a Compliance Tester, you will play a key role in ensuring our operations meet all regulatory and internal policy requirements. Reporting to the CCO, you will be responsible for conducting detailed reviews of processes, transactions, and systems to identify risks, assess control effectiveness, and recommend improvements.
Key Responsibilities:
- Perform regular compliance testing in areas such as AML, KYC, OFAC, and other regulatory requirements.
- Evaluate the effectiveness of internal controls and identify potential gaps or risks.
- Document and report findings, including recommendations for remediation.
- Collaborate with stakeholders to ensure timely resolution of identified issues.
- Stay updated on regulatory changes and provide input on potential impacts to compliance programs.
- Assist in preparing for internal audits and regulatory examinations.
Qualifications:
- Bachelor’s degree in finance, business, or a related field.
- 2-4 years of experience in compliance, audit, or risk management, preferably in banking.
- Strong knowledge of U.S. banking regulations, including BSA/AML and OFAC requirements.
- Excellent analytical, organizational, and communication skills.
- Ability to work independently and handle multiple tasks with attention to detail.
Job Types: Full-time, Temporary
Pay: $30.00 - $45.00 per hour
Schedule:
- Monday to Friday
Work Location: In person
Salary : $30 - $45
