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AML Risk Assessment Consultant
2 months ago
This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the office and will be responsible for leading the process of annual updates on product risk rating methodology, developing the annual risk assessment plan, leading the ERA process, focusing on metrics and retaining documentation for any procedures.
Client Details
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.
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 needed
- Calculate 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 factors
- Obtain 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
Profile
- Bachelor's degree or higher
- 5-7 years within financial services
- Law degree or CAMS certified is preferred but not required
- Prior experience with BSA/AML and OFAC related work with conducting risk assessments
- Exposure to speaking directly with senior management and stakeholders
- Excellent reading, writing and communication skills
- Strong power point skills A
- Authorized to work in the US
- Local to Midtown NYC
Job 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
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.
