Demo

Senior Compliance Oversight Lead

Madison-Davis, LLC
York, NY Full Time
POSTED ON 12/24/2025
AVAILABLE BEFORE 2/1/2026

An investment bank located in Midtown Manhattan looking to bring on board a “Senior Compliance Oversight Lead ” to join their team. This role is currently in a hybrid schedule (4 days in office / week).


Responsibilities:

  • Support the development and ongoing oversight of the Compliance Monitoring program.
  • Partner with global teams to design, enhance, and implement effective Monitoring Activities (MAs).
  • Assess and refine monitoring scopes and sampling strategies to improve efficiency and execution; ensure proper documentation and evidence retention.
  • Perform Quality Assurance reviews of monitoring activities to ensure alignment with enterprise standards.
  • Maintain and update procedures, templates, and related compliance documentation.
  • Assist in building and executing the Compliance Oversight program.
  • Review first-line testing methodologies and execution within the Oversight framework to ensure effectiveness.
  • Track and report on program progress through the development of management information system (MIS) reports.
  • Identify and communicate control weaknesses or deficiencies to stakeholders, offering credible challenge where necessary.
  • Support issue management processes and promote a strong culture of compliance across the organization.
  • Participate in cross-functional working groups focused on Monitoring and Oversight initiatives.
  • Contribute to special projects aimed at strengthening the Core Compliance function.

Salary : $125,000 - $140,000

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