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AML Risk Assessment Consultant

2 months ago

Manhattan, United States Michael Page Full time

  • Ability to work within the compliance and legal department
  • Potential for a long term engagement

    About Our Client

    Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

    Job Description

  • Lead the annual updates process for the product risk rating methodology
Validating the product risk rating process and new product approval; processes Assist the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology Communicating any sensitive information to senior enhancement and/or regulators when neededCalculate control assessment scores and communicate findings Identify any gaps and weaknesses within the bank Engage with stakeholders to discuss the business, control functions and support for the division on risk assessment Assist with the ERA process Focus on metrics to help and manage existing and potential compliance risks Assist with incorporating BSA/AML and OFAC risks Analyze any risk assessment factorsObtain and monitor any sensitive documentation for these procedures Maintain and track information to help identify control assessment gaps and coordinate with other stakeholders on this information

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.

The Successful Applicant

Bachelor's degree or higher5-7 years within financial servicesLaw degree or CAMS certified is preferred but not requiredPrior experience with BSA/AML and OFAC related work with conducting risk assessmentsExposure to speaking directly with senior management and stakeholdersExcellent reading, writing and communication skillsStrong power point skills AAuthorized to work in the USLocal to Midtown NYC

What's on Offer

This 6 month contract has the ability to be converted and the client is looking to hire before the end of the summer. The client is also offering a market hourly rate.

If you are interested and available, please directly apply through this link