Financial Services Compliance Specialist

1 week ago


New York, New York, United States Michael Page Full time
Compliance Consultant Job Description

As a Compliance Consultant at Michael Page, you will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures.

Our client, a major financial institution in their country, specializes in a wide range of banking services, including retail, corporate, and international banking, as well as financial offerings such as loans, deposits, and investment products.


Key Responsibilities:
  • Report directly to the Chief Compliance Officer
  • Utilize Actimize for case management processes
  • Monitor any transactions coming through the Bank
  • Update and maintain the Compliance Risk Assessment and Compliance Testing program as needed
  • Complete ad-hoc projects as required

This is an opportunity to work closely with a compliance department and expand your experience in the financial services industry.

Requirements:
  • 2+ years of experience within financial services
  • Bachelor's degree or higher
  • Advanced skills related to Microsoft Word, Excel, PowerPoint
  • ACAMs certification is a plus
  • Experience using Actimize is required
  • Foreign banking exposure is a plus
  • Prior Compliance Testing experience is a plus
Salary Information:

We estimate the salary for this role to be around $90,000 - $110,000 per year, depending on experience.

This temp-to-permanent position aims to have a consultant begin in January 2025. The role offers a competitive compensation package and benefits, including health insurance, retirement savings plan, and paid time off.



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