Consumer Regulatory Compliance Consultant

Michael Page US; New York (NY); On-site; USD 150,000 - 200,000; Full time

Job summary

A large, foreign International Bank is seeking a compliance professional for a 6-month contract in Midtown NYC. The role involves reviewing internal reports, preparing compliance assessments, and ensuring adherence to regulations. The ideal candidate has a Bachelor’s degree and over five years of relevant experience. This position offers a market hourly rate and potential for long-term engagement.

Qualifications

• 5+ years within financial services, focusing on regulatory compliance.
• Experience with regulatory exams and reviewing policies.

Responsibilities

• Review and create internal reports to support risk management.
• Prepare monthly reports and assist with branch compliance.
• Monitor and track information with internal audit and regulatory exams.

Skills

Regulatory Compliance

Excel

Education

Bachelor's degree

Job description

• Gain experience within a large correspondent bank
• Ability to work long term within a contract

About Our Client

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business

Job Description

• Review and create internal reports to support any risks regarding their individual business lines, products and services.
• Prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.
• Utilize the Consumer Compliance Management Program
• Prepare any monthly reports and send all sensitive information to the head of the department
• Assist with conducting branch compliance assessments
• Monitor and track any information with both internal audit and regulatory exams
• Continuing the education of the regulatory compliance space
• Participate with any management meetings and assist with any addresses consumer and regulatory compliance issues.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

• Bachelor's degree or higher
• 5+ years within financial services, with a focus on regulatory compliance
• Experience reviewing policies and procedures
• Experience with regulatory exams
• Ability to utilize excel
• Exposure and understanding knowledge with Community Reinvestment Act regulations
• Local to Midtown NYC
• Authorized to work in the US

What's on Offer

This is a 6 month contract with the ability to be a long termed engagement. The client is offering a market hourly rate and is looking to identify a candidate within the next week!

If you are qualified and interested, please directly apply through the link!