Consumer Regulatory Compliance Consultant

Company: Michael Page US
Location: New York
Posted on: May 16, 2025

Job Description:

• Gain experience within a large correspondent bank
• Ability to work long term within a contractAbout Our ClientOur 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 businessJob 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 USWhat's on OfferThis 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!
      #J-18808-Ljbffr

Keywords: Michael Page US, Hartford , Consumer Regulatory Compliance Consultant, Accounting, Auditing , New York, Connecticut