Save Job Back to Search Job Description Summary Similar JobsClient Looking To Move QuicklyHigh Growth OpportunityAbout Our ClientClient is one of the top five largest banking organizations in the world.Job DescriptionIdentifies, develops, and maps initial risk factors and themes to the appropriate Lines of Business for the Corporate Compliance Risk Assessment.Reviews initial responses from Business Units for the Corporate Compliance Risk Assessment.Escalates identified risk issues to the Corporate Compliance Director or Risk Assessment Officer.Researches laws and regulations relevant to the Branch's product offerings.Researches laws and regulations applicable to the Branch's overall business operations.Assists the Corporate Compliance Director by conducting preliminary reviews of policies and procedures during their annual updates.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 ApplicantEducation & Experience:Bachelor's degree (BA or BS) required; law degree preferred.Over 5 years of experience in a Corporate Compliance role.Minimum of 2 years in a Risk Assessment role preferred.Skills & Knowledge:Strong verbal and written communication skills.Highly detail-oriented with strong analytical capabilities.Ability to understand, interpret, and apply laws and regulations.Solid knowledge of corporate compliance, risk assessments, and regulatory requirements relevant to the NYC branch of a foreign banking organization.Background in commercial or wholesale banking preferred.Proficient in Microsoft Office Suite (Excel, Word, PowerPoint).Familiarity with GRC systems such as Archer is a plus, but not required.What's on OfferThe candidate chosen for this role will have the unique opportunity to join one of the few organizations currently expanding and enhancing their compliance program across the market. Where many other firms are reducing the overall size of their teams, this client is continuing to add headcount and improve their function.ContactConnor DuenasQuote job refJN-052025-6731882Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationNew YorkContract TypePermanentConsultant nameConnor DuenasJob ReferenceJN-052025-6731882
