Front Office Risk and Controls Consultant

New York, New York Temporary USD50 - USD56 per hour Hybrid working View Job Description
In this role, you will be responsible for offering regulatory and compliance advice to the Banking division, while also overseeing responses to regulatory exams and internal audits. This is a front-office, first line of defense (1LOD) position.
  • Client will move quickly qualified candidates
  • Client offers a hybrid work model

About Our Client

One of the largest and most established foreign banking institutions in NYC.

Job Description



  • Offer regulatory and compliance advice to business units to ensure adherence to regulatory standards


  • Assist in responding to information requests and reviews from internal audit, regulators, compliance teams, and other key stakeholders


  • Prepare and present reports for senior management in the front office and Head Office


  • Carry out monthly data reconciliation and work closely with technology teams to develop and implement controls for new and existing processes



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



  • Minimum of 3 years of experience in Front Office, Business Management, Audit, or regulatory compliance


  • In-depth knowledge of the regulatory and compliance framework within investment and corporate banking


  • Strong verbal and written communication skills


  • Capable of thriving in a dynamic, fast-paced environment with tight deadlines


  • Proficient in Microsoft Office applications (e.g., Word, Excel, PowerPoint, etc.)



What's on Offer

My client is offering a competitive compensation package. My client is offering a hybrid work schedule as well. Must be authorized to work in the United States.

Contact
Thomas Falus
Quote job ref
JN-032025-6696615

Job summary

Sector
Banking & Financial Services
Sub Sector
Risk Management
Industry
Financial Services
Location
New York
Contract Type
Temporary
Consultant name
Thomas Falus
Job Reference
JN-032025-6696615
Job Nature
Hybrid working