Compliance Policy Consultant

New York Temporary USD90 - USD95
  • Opportunity to consult at a correspondent bank located in New York City
  • Opportunity to work hybrid

About Our Client

Our client is an investment bank located in New York City. Who is looking to add someone to their compliance team as a compliance policy consultant.

Job Description

  • Establish regulatory change management process designed to ensure relevant laws, rules, and regulations are appropriately mapped to the compliance policy inventory.
  • Conduct policy reviews and draft and edit policies according to internal standards including consistency with the corporate template and policy standards, editing for clarity, and working with subject matter experts to update content.
  • Establish working relationships, facilitate and/or participate in functional meetings to coordinate agreement on policy related documentation requirements.
  • Effectively manage policy development work flow and routinely interface with: business partners, process owners, and group company entities as needed.
  • Provide guidance and editorial support to group company entities regarding policy development, consistency with AD-level policies, and policy standards
  • At least ten years of experience in financial services environment, preferably in a compliance setting
  • Proven ability working with laws, rules, and regulations and regulatory change management as it relates to policies
  • Project management skills in order to effectively manage several priority projects at the same time with a sense of urgency

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

A successful candidate has:

- 2-3 years of experience within Financial Services

- Knowledge drafting and/or editing Compliance Policies

- Experience performing QC on Group Company policies

- Bachelor's degree

- Leader

What's on Offer

- Competitive pay

- Ability to work on a hybrid schedule

- Medical and Commuter benefits

Alexys Naranjo
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
New York
Contract Type
Consultant name
Alexys Naranjo
Job Reference