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Compliance Testing Consultant
Compliance Testing Consultant-March 2024
New York
Mar 28, 2026
About Compliance Testing Consultant

  Description

  Renowned foreign bank is seeking a Compliance Testing Consultant. Successful candidate will be leading/performing testing, primarily surrounding consumer compliance regulations, as part of the bank's compliance testing team.

  Requirements

  Successful candidate will have:

  At least 3 years' experience in internal audit and/or compliance testing with a heavy focus on consumer compliance banking regulations (e.g. UDAAP, HMDA, Regulation B, Z, O etc.)

  Strong understanding of risk assessment and internal controls, as well as experience documenting audit workpapers

  This role will be onsite 2-3 days a week in Manhattan.

  Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

  Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

  All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

  © 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https:///www.roberthalf.com/us/en/terms) .

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