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Job Requirements of Compliance Consultant:
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Employment Type:
Contract to Hire
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Education:
4 Year Degree
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Manage Others:
No
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Location:
Manhattan, NY (Onsite)
Do you meet the requirements for this job?
Compliance Consultant
This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures. Responsibilities include utilizing Actimize for case management processes and assisting with updates to testing scripts as needed.
Client Details
Our client, located near Wall Street, was established nearly 80 years ago and is a state-owned enterprise serving as a major financial institution in their country. They specialize in a wide range of banking services, including retail, corporate, and international banking, as well as financial offerings such as loans, deposits, and investment products.
Description
- Report directly to Chief Compliance Officer
- Utilize ACTIMIZE for case Management processes
- Monitor any transactions coming through BNI
- Update and maintain the Compliance Risk Assessment and Compliance Testing program as needed.
- Complete any AD HOC projects as needed
Profile
- 2+ years within financial services
- Bachelor's degree or higher
- Advanced skills related to Microsoft Word, Excel, PowerPoint
- ACAMs certified a plus
- Experience using ACTIMIZE is REQUIRED
- Foreign banking exposure is a plus
- Prior Compliance Testing experience is a plus
Job Offer
This temp-to-permanent position aims to have a consultant begin in January 2025. The role offers an opportunity to work closely with a compliance department and expand your experience in the financial services industry.
If you are interested and qualified, please apply through this link!
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.