Risk Assessment Specialist

This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.

Client Details

Our client is located near Midtown NYC and is one of the largest Chinese banks located in the US. They have been around for 40 years and they focus on corporate and correspondent banking.

Description

• Report into the Head of Risk Assessment and assist with the development, execution and administration of all compliance risk assessments for the organization
• This consultant will focus on BSA/AML, EWRA, OFAC EWRA, CCRA, Fraud,. ABC, Industry, Country/Jurisdiction and Product Risk Assessments
• Identify any potential risk factors and/or internal controls
• Work along side with the legal team, corporate compliance team and other teams as well
• Coordinate any training materials for new hires
• Assist with the initial review of business unit responses for all risk assessments conduced with the company
• Escalate any issues as needed
• Draft reports of the risk assessment results
• Work with vendors directly in correlation to the risk assessment solution requirements
• Perform analysis on the risk assessments completed

Profile

• Bachelor's degree or higher
• 5+ years within financial services, with a focus on BSA/AML Sanctions, Corporate Compliance Roles, Fraud and Anti-Bribery
• 2+ years within risk assessment is preferred
• Certifications are preferred (ACAMS, ACFCS, CFE etc)
• Excellent communication and written skills
• Strong knowledge and understanding of BSA/AML Sanctions, Corporate Compliance, Fraud and/or ABC Laws
• Local to NYC and can work in the office 5 days a week

Job Offer

This client is looking to hire someone before the end of the summer and has this person as an ongoing contractor or to convert them to a permanent employee. The client is also offering a market hourly rate!

If you are interested, please apply through this link!

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