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Job Details

Compliance Testing Analyst

$45.00 /hour

New York City, NY

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Resource to support expansion of Testing program for all OCC LRR
Support expansion of the Testing Program for all OCC LRRs;
Assist in the revision of all supporting documentation such as Regional Testing Program and related procedures and Compliance Testing Universe document;
Assist with the development of work programs/test scripts for newly defined OCC LRRs;
Assist in the execution of testing:
identify and assess the design of the control structure and environment o test the existing controls to ensure they are effective and functioning as intended o Prepare written reports that summarize the Objectives, Scope, Findings and Conclusions.
Minimum of 5 to 7 years’ experience in audit, regulatory examination, compliance testing, or similar capacity;
Minimum of 3 to 5 years’ experience within the banking and financial sector, with a focus on Federal and State laws, regulations, and supervisory guidance, risk management, or a combination of these disciplines;
Strong presentation and written communications skills; ability to interact with and influence senior executive management across the organization in order to achieve best practices and optimal business outcomes;
Demonstrated ability to develop and maintain cooperative, collaborative, and productive business partnerships; * Strong academic credentials – minimum BA or BS degree from an accredited university, Professional qualification such as Certified Regulatory Compliance Manger, Certified Internal Auditor, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist or other related professional certification;
Job Type: Contract
Salary: $45.00 /hour
Risk Assessment: 3 years
Compliance testing: 3 years
Banking: 3 years
New York, NY

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