Risk Management Specialist
5 days ago
We are seeking a highly skilled Risk Management Specialist to join our team in New York City. As a key member of our financial services division, you will be responsible for ensuring the integrity and security of our client's financial transactions.
Key Responsibilities:
- Conduct due diligence on new clients and ensure compliance with risk ratings and regulatory guidelines.
- Perform OFAC and Negative News screening on clients and associated parties to identify potential risks.
- Collaborate directly with Front Office teams and clients to provide exceptional service.
- Comply with internal audit requirements and standards.
- Identify and recommend process improvements to enhance efficiency.
Requirements:
- Bachelor's degree or higher in a relevant field.
- ~3-5 years of experience in financial services, with a focus on risk management and compliance.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Available for work and can come into NYC 2 days a week.
Benefits:
- Competitive hourly rate.
- Opportunity to work with a large Japanese client on a long-term basis.
- Career growth and development opportunities.
The estimated salary for this role is $**60-$80 per hour**, based on industry standards and location. If you are a motivated and detail-oriented professional looking to make a difference in the financial services industry, please apply today.
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