Consumer Compliance Risk Consultant

Manhattan Temporary USD50 - USD60 per hour
  • Ability to work within the legal and compliance department
  • Possibility to be extended past the 6 month mark

About Our Client

Our 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 Description

  • Work and assist the Head of Consumer and Regulatory Compliance with any monitoring/reviewing of marketing programs and disclosures
  • Complete any Consumer and regulatory compliance risk assessments
  • Assist with monitoring and tracking of consumer complaints
  • Continously stay up to date with any new laws, regulations and regulatory focuses to help with day to day activities
  • Prepare monthly reports that will be communicated to the Head of the Consumer and regulatory Compliance department
  • Communicate and advise senior management on any enhancements and/or changes that can be implemented
  • Will continuously review and create any necessary internal reports to help monitor risks
  • Focus on the Consumer Compliance Management Program to help with business lines, products and services
  • Help with conducing branch compliance assessments
  • Obtain 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 Applicant

  • Immediately available for work
  • Bachelor's degree or higher (Law Degree is preferred but not required)
  • 5+ years of experience within consumer compliance protection laws and regulations
  • Strong experience with community reinvestment act regulations
  • Strong skills using Excel
  • Experience with regulatory exams is preferred
  • Retail banking experience is preferred but not required
  • CRCM or other industry designations will be a plus
  • Strong written and verbal skills

What's on Offer

This 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!

Daniella Younossi
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Daniella Younossi
Job Reference