Financial Surveillance Consultant

5 days ago


New York, New York, United States Michael Page Full time
Job Description:

This is a 5-month contract with a hybrid work schedule (6x a month WFH). The consultant will oversee communication between employees and clients using the client's internal surveillance system.

About the Client:

A large global bank based in Midtown Manhattan serves a significant customer base in Japan, focusing on financial services.

Key Responsibilities:

Surveillance System Management: Assist the Head of Email Surveillance in reviewing communication for potential flags.Risk Identification and Resolution: Identify, document, and resolve regulatory or compliance issues.Cross-Functional Collaboration: Work with business management, compliance, and legal to assess risk and follow up on flagged communicative information.

Requirements:

Bachelor's degree or higherCompliance systems knowledgeStrong written and communication skillsPrior email surveillance experience1-4 years within financial servicesLocal to Midtown NYCFamiliarity with corporate and investment banking industry

Benefits and Compensation:

The client offers a competitive hourly rate and potential extension opportunities. This role is ideal for those seeking short-term projects with experienced teams.

MPI values diversity and encourages applications from minorities, women, the disabled, protected veterans, and all qualified candidates.



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