Consumer Compliance Consultant

Company: Michael Page US
Location: New York
Posted on: April 2, 2025

Job Description:

Gain experience within a large correspondent bankAbility to work long term within a contractAbout Our ClientOur client is a large, foreign, International Bank. With its full-fledged services, our client specializes 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.
• Continue the education of the regulatory compliance space.
• Participate in management meetings and assist with addressing consumer and regulatory compliance issues.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 of Community Reinvestment Act regulations.
  • Local to Midtown NYC.
  • Authorized to work in the US.What's on OfferThis is a 6-month contract with the ability to be a long-term 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!
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Keywords: Michael Page US, New York , Consumer Compliance Consultant, Professions , New York, New York