Quality Assurance Consultant

About Our Client

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

• Coordinating meetings with stakeholders, collaborating on the final deliverables, and identifying QA work load packets.
• Successfully delivering the sanction QA reviews
• Working directly with the Head of QA
• Conducting QA testing and reviews
• Completing QA actions that are along side the Sanctions Operation functions within the bank
• Confirming sanction advisory functions
• Assisting with record keeping
• Assisting with verifying methods used by the sanctions investigations team

MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

• Bachelor's degree or higher
• 2+ years within financial services with exposure to quality assurance reviews
• Foreign banking experience is preferred but not required
• Experience coordinating meetings with stakeholders, collaborating on the final deliverable, and identifying QA work load packets.
• Experience with audit and assurance practices
• SME within sanctions
• CAMS
• Available for work and local to NYC

What's on Offer

The client is looking to hire a consultant before the end of September. The client is offering a market hourly rate.

If you are interested, please apply through this link!