Compliance Regulatory Affairs Consultant

Our client is seeking a Compliance Regulatory Affairs Consultant for a 6-month contract with opportunity to extend. This role focuses on managing regulatory communications, tracking deadlines, coordinating meetings, and assisting with reporting. The Consultant is required to work on-site 5 days per week in the client's Midtown NYC office (Monday-Friday).

Client Details

Our client is the New York branch of a large global financial institution. Thye offer a wide range of services, including corporate lending, trade finance, treasury operations, and regulatory compliance support. Operating under U.S. regulatory oversight, the branch maintains high standards for compliance and operational risk management while supporting international clients with customized financial solutions. All employees are required to work on-site at the New York office five days per week, reflecting the organization's commitment to in-person collaboration and regulatory readiness.

Description

• Take, distribute, and maintain records of meeting minutes for all regulatory meetings.
• Track and follow up on regulatory requests and deadlines with internal teams.
• Keep trackers updated for regulatory meetings, communications, and action items.
• Schedule and coordinate logistics for monthly and ad hoc regulatory meetings.
• Collect updates from Compliance, Legal, and business teams for reports.
• Review regulatory submissions to ensure accuracy and completeness.
• Support inbox management and respond to internal and external regulatory inquiries.

Profile

• Bachelor's degree or higher.
• 5+ years of experience in regulatory compliance, legal, or banking.
• Strong knowledge of U.S. banking regulations, especially BSA/AML and OFAC.
• Excellent writing, communication, and organizational skills.
• Ability to manage multiple tasks and deadlines in a fast-paced environment.
• Proficient in Microsoft Office (Excel, Word, PowerPoint).
• CAMS certification preferred.

Job Offer

The successful candidate will receive a competitive hourly pay rate for the duration of a 6-month contract, with the opportunity for extension based on performance and business needs. This is a valuable opportunity to work in a high-profile, fast-paced regulatory environment at a major international financial institution with strong visibility across compliance and legal functions.

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.

Job Requirements: