Save JobEmail Job Back to Search Job Description Summary Similar JobsAbility to work within the legal and compliance departmentPossibility to be extended past the 6 month markAbout Our ClientOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.Job DescriptionWork and assist the Head of Consumer and Regulatory Compliance with any monitoring/reviewing of marketing programs and disclosuresComplete any Consumer and regulatory compliance risk assessmentsAssist with monitoring and tracking of consumer complaintsContinously stay up to date with any new laws, regulations and regulatory focuses to help with day to day activitiesPrepare monthly reports that will be communicated to the Head of the Consumer and regulatory Compliance departmentCommunicate and advise senior management on any enhancements and/or changes that can be implementedWill continuously review and create any necessary internal reports to help monitor risksFocus on the Consumer Compliance Management Program to help with business lines, products and servicesHelp with conducing branch compliance assessmentsObtain and upload any relevant documentation and work product information to make sure everything is maintained properly.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 ApplicantImmediately available for workBachelor's degree or higher (Law Degree is preferred but not required)5+ years of experience within consumer compliance protection laws and regulationsStrong experience with community reinvestment act regulationsStrong skills using ExcelExperience with regulatory exams is preferredRetail banking experience is preferred but not requiredCRCM or other industry designations will be a plusStrong written and verbal skillsWhat's on OfferThis client is offering to hire someone by the beginning of April for this contract position. The client is also offering a high market hourly rate and is looking to potentially keep someone working past the 6 month mark.If you have this experience and interested, please directly apply through the link!ContactDaniella YounossiQuote job refJN-032023-5981650Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-032023-5981650
