What are the responsibilities and job description for the CUSO Compliance Risk Assessment Consultant position at Michael Page?
This 6-month contract role supports our client's Corporate Compliance Risk Assessment (CRA) program, ensuring adherence to regulatory requirements and internal compliance policies. The consultant will collaborate across business units, perform quality assurance on risk assessments, update CRA policies and training materials, and assist with the integration of the new GRC tool.
Client Details
Our client is a leading global financial institution with a strong presence in New York City, providing a wide range of corporate and investment banking services. They are known for their expertise in regulatory compliance, risk management, and financial solutions for institutional clients, with a commitment to maintaining high standards of governance and operational excellence.
Description
- Support the Corporate Compliance Risk Assessment (CRA) Program - Assist in the execution and oversight of the CRA process across the organization.
- Coordinate with Entity CRA Teams - Act as a resource to ensure proper execution of risk assessments within the GRC tool.
- Perform Quality Assurance (QA) Reviews - Conduct QA checks on completed risk assessments to ensure accuracy and consistency.
- Update Compliance Policies & Procedures - Assist in maintaining and enhancing CRA policies based on regulatory requirements and best practices.
- Enhance Training Materials - Refresh and improve CRA training content for the 2025 execution, incorporating methodology changes and lessons learned.
Profile
- Experience in Compliance & Risk Assessment - Prior experience supporting or executing Corporate Compliance Risk Assessments (CRA) within a financial institution.
- Regulatory Knowledge - Understanding of U.S. banking regulations and corporate compliance program requirements.
- Project Management & Coordination - Ability to collaborate with various business units and manage compliance-related initiatives.
- Quality Assurance (QA) Expertise - Experience performing QA reviews of compliance risk assessments or similar processes.
- Strong Communication & Organizational Skills - Ability to engage with stakeholders, present findings clearly, and manage multiple tasks efficiently.
Job Offer
The offer for the successful CUSO Compliance Risk Assessment Consultant includes a competitive hourly pay rate and option to enroll in benefits for the duration of a 6-month contract.
Regulatory Compliance
Corporate Compliance
Risk Assessment
Governance, Risk, and Compliance (GRC)
Financial Regulations
Compliance Monitoring
Policy Development
Internal Controls
Quality Assurance (QA)
Regulatory Reporting
Investment Banking Compliance
Asset Management Compliance
Operational Risk Management
Stakeholder Communication
Audit & Risk Management
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 : $55 - $65
