Compliance Consultant

This temp to permanent compliance position focused on utilizing Actimize for case management processes for foreign banking accounts. Along with this, the consultant will be responsible for assisting with their risk assessments and compliance testing programs.

Client Details

Our client, located near Wall Street, was established nearly 80 years ago and is a state-owned enterprise serving as a major financial institution in their country. They specialize in a wide range of banking services, including retail, corporate, and international banking, as well as financial offerings such as loans, deposits, and investment products.

Description

• Report directly to Chief Compliance Officer
• Utilize ACTIMIZE for case Management processes
• Monitor any transactions coming through the client's internal program.
• Update and maintain the Compliance Risk Assessment and Compliance Testing program as needed.
• Complete any AD HOC projects as needed

Profile

• 2 years within financial services
• Bachelor's degree or higher
• Advanced skills related to Microsoft Word, Excel, PowerPoint
• ACAMs certified a plus
• Experience using ACTIMIZE is REQUIRED
• Foreign banking exposure is a plus
• Prior Compliance Testing experience is a plus

Job Offer

This temp-to-permanent position aims to have a consultant begin in February 2025. The role offers an opportunity to work closely with a compliance department and expand your experience in the financial services industry.

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

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.

Salary : $30 - $40