Job Title: Quality Assurance & Internal Control Officer - USA Industry: Banking Location: NYC, United States Salary: $95,000 – $120,000 Overview A well-established international financial institution is seeking a Quality Assurance & Internal Control Officer to strengthen its control environment and ensure adherence to regulatory and internal policy standards. This role sits within the second line of defence and plays a critical part in monitoring, testing, and enhancing internal controls across key business functions. Key Responsibilities • Conduct independent quality assurance reviews across operational, compliance, and control processes to assess effectiveness and adherence to policies • Evaluate internal controls and identify gaps, weaknesses, or areas for improvement • Perform control testing and thematic reviews in line with regulatory expectations and internal frameworks • Prepare detailed reports highlighting findings, risk implications, and actionable recommendations • Track remediation actions and ensure timely closure of identified issues • Collaborate with Internal Audit, Compliance, and Risk teams to ensure alignment of control standards • Support the development and continuous improvement of QA methodologies, frameworks, and reporting tools • Contribute to regulatory reviews and audits, including preparation of documentation and responses Requirements • Bachelor's degree in Finance, Accounting, Business Administration, or related discipline • Relevant professional certifications (e.g., CIA, ACCA, CPA, CAMS) are advantageous • Minimum of 5–8 years' experience in Quality Assurance, Internal Control, Internal Audit, or Risk within banking or financial services • Strong understanding of internal control frameworks and regulatory expectations • Proven experience in control testing, issue identification, and remediation tracking • Strong analytical skills with attention to detail and ability to interpret complex data • Excellent report writing and stakeholder management skills • Ability to operate independently and provide objective challenge Key Competencies • Strong risk and control mindset • High level of integrity and professional scepticism • Structured thinking and problem-solving ability