Senior Financial Compliance Specialist

2 days ago


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

This is a unique opportunity to join Michael Page as a Senior Financial Compliance Specialist, working closely with the Chief Compliance Officer and the compliance department in New York City.

As a key member of the team, you will be responsible for ensuring the bank adheres to all policies and procedures, utilizing Actimize for case management processes and assisting with updates to testing scripts as needed.

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

About the Role
  • Report directly to the Chief Compliance Officer
  • Utilize ACTIMIZE for case Management processes
  • Monitor transactions coming through BNI
  • Update and maintain the Compliance Risk Assessment and Compliance Testing program as needed
  • Complete ad-hoc projects as required
Requirements
  • Minimum 2 years of experience within financial services
  • Bachelor's degree or higher
  • Advanced skills related to Microsoft Word, Excel, PowerPoint
  • ACAMs certification a plus
  • Experience using ACTIMIZE is required
  • Foreign banking exposure a plus
  • Prior Compliance Testing experience a plus
What We Offer

This temp-to-permanent position offers an estimated salary range of $120,000 - $150,000 per annum, depending on experience. The role also provides an opportunity to expand your experience in the financial services industry and work closely with a compliance department.

Please note that we are committed to diversity and inclusion, and welcome applications from qualified candidates regardless of their background.



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