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Consumer Regulatory Compliance Consultant

2 months ago

New York, New York, United States Michael Page Full time

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

Review and create internal reports to support any risks regarding their individual business lines, products and services. Prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance. Utilize the Consumer Compliance Management Program Prepare any monthly reports and send all sensitive information to the head of the departmentAssist with conducting branch compliance assessments Monitor and track any information with both internal audit and regulatory exams Continuing the education of the regulatory compliance space Participate with any management meetings and assist with any addresses consumer and regulatory compliance issues.

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+ years within financial services, with a focus on regulatory complianceExperience reviewing policies and proceduresExperience with regulatory examsAbility to utilize excel Exposure and understanding knowledge with Community Reinvestment Act regulations Fluent in Mandarin is a PLUSLocal to Midtown NYC Authorized to work in the US What's on Offer

This is a 6 month contract with the ability to be a long termed engagement. The client is offering a market hourly rate and is looking to identify a candidate within the next week

If you are qualified and interested, please directly apply through the link