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Regulatory Affairs Consultant
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About Our Client
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
Job Description
Reporting into the Head of Regulatory Affairs and assisting with any regulatory related matters which include regulatory inquires, requests, meetings and periodic examinationsCommunicating with regulators in regards to urgent bank updates Responding in a timely manner to regulatory requests/inquiries to make sure that questions are answered before deadlinesAssisting with monthly and AD HOC regulatory meetings Coordinating with respective parties for communication Recording, distributing and retaining proper minutes for all regulatory meetings that are being completed Assisting with the quality reviews for the compliance department Confirming compliance with any regulatory submissions Completing other tasks that are assignedMPI 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 is REQUIRED 5+ Years within financial services, with strong knowledge of US Banking Regulations and compliance practicesStrong knowledge on BSA/AML and OFAC related regulationsExposure to the financial regulatory/legal related areaExcellent communication and writing skillsExposure to consumer or regulatory compliance is idealAbility to implement the bank's policies and proceduresAuthorized to work in the US and local to Midtown NYCCAMS is preferred What's on Offer This client is offering a competitive hourly rate. This contract is ongoing.
If you are qualified and interested in this position, please apply directly through this link
