Role details

Testing and Monitoring Compliance Consultant

New York   •  Temporary

Bullet points

  • Seeking compliance consultant to join Testing and Monitoring team
  • Must have in depth understanding of Financial Crimes Compliance

About Our Client

The client is a top tier universal French bank located in New York, NY.

Job Description

The Testing and Monitoring Compliance Consultant will be responsible for:

  • Helping to execute the Financial Crimes/AML compliance testing and monitoring risk-based testing plan
  • Planning, executing, and reporting results of Financial Crimes Compliance (FCC) and Anti-Money Laundering (AML) related testing
  • Identifying issues and monitoring corrective action plans to completion
  • Working with key stakeholders to ensure that action plans sufficiently address risks
  • Completing all tasks efficiently and on time

The Successful Applicant

The Testing and Monitoring Compliance Consultant must have:

  • A Bachelor's degree
  • Strong understanding of FCC and AML regulations
  • Proficiency in using Word and Excel
  • 2-5 years of experience working in financial services and banking
  • Ability to work independently but also in a team setting across all levels of an organization
  • Strong written and oral communications skills
  • French speaking is preferred but not required

What's on Offer

Competitive daily rate based on experience and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1210102
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