Compliance analyst Jobs in New york ny

Position Summary :

18-month Graduate Program at a Foreign Bank

You need to have graduated from an undergraduate school within the past 12 months and not require visa sponsorship now or in the future including OPT or F-1 visas.

In this role, you will support the Quality Assurance team in executing the bank's Compliance Quality Assurance Program in accordance with the global and local methodology.

Essential Duties and Responsibilities :

• Prepare population and sample for all QA coverage areas. Ensure that all population and sample data is organized and stored within the appropriate QA folders.
• Conduct reviews on all samples for each workstream utilizing the QA scorecards, and document results.
• Create and prepare QA reports for distribution, while ensuring the accuracy of all data and commentary included in the reports.
• Raise findings as part of each QA reviews and ensure the remediation of errors identified are tracked and documented.
• Prepare QA reporting for applicable global and / or local forums where QA results are reported.
• Participate and deliver lessons learned training provided to the client onboarding teams to review error trends noted during the quarter.
• Interact with respective coverage areas and advise stakeholders on process enhancements, policy / procedure revisions, and training needs.

Qualifications :