US-CTS-DRS-Banking Operations Staff - Senior compliance monitoring role

Deloitte US | Deloitte Transactions and Business Analytics LLP

Jersey City, New Jersey, United States

Position Summary

We do not accept agency resumes and are not responsible for any fees related to unsolicited resumes.
Candidates interested in applying for this opportunity must be geographically based in the United States and possess the necessary work authorization.

Description:

Support Tier 1 investment bank clients and their back office teams with the operational aspects of banking activities and processing of trade related activities


Qualifications include:

Graduate or undergraduate degree in finance, business, or related field

Experience in banking operations

Technologically adept

Good communication skills

Strong understanding of financial instruments

Ability to work independently


Skillsets/role descriptions:

Resources will be required to augment Compliance Monitoring team, focused on supporting with the following:

·      Supporting with the execution of compliance monitoring activities, including issue escalation and resolution

·      Assisting with the design and / or enhancement of reports, dashboards and metrics related to compliance monitoring results

·      Providing inputs to update / enhance existing compliance monitoring program documentation

·      Execution of monitoring activities to assess compliance with core policies and procedures,

·      Collaborations with assigned compliance officers, Line 1A, and Line 1B Risk & Control officers to execute compliance monitoring activities

·      Assistance with the design of new reports, dashboards and metrics that identify issues, trends, and patterns for escalation and resolution 



PLEASE NOTE, THIS ROLE IS ONSITE IN NEW YORK.

Work you'll do

Expected Work Schedule

Approximate hours per week

About Deloitte

Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It makes Deloitte one of the most rewarding places to work. 

As used in this posting, “Deloitte” means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

Requisition code: 131766