Financial Services Compliance Specialist
1 week ago
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
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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