Investment bank with offices in Jacksonville, FL looking to bring on board an Compliance Testing Analyst to join their team.
The firm is currently in a hybrid model (3 days in office).
Responsibilities :
- Conduct and / or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements
- Assist in the developing of testing modules and conduct testing across all business activities to evaluate adherence to regulatory requirements and compliance risks
- Maintain solid working relationships with Business Line Compliance, Front Office, Operations, Group Audit, and other control groups throughout the region
- Identify Compliance risks inherent in a business or process and assess whether a control framework is in place to manage these risks or whether any existing control framework adequately manages the risks
- Prepare and distribute reports to senior management detailing review findings and recommendations. Periodically report on significant activities conducted and planned for the upcoming period
- Some travel may be required
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