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Oversees operational risk framework per Group Head's direction. Reports risks to Operational and Regulatory Risk team. Generates event reports, tracks remediation, ensures CFTC Rule 23.600 compliance. Analyzes Risk Tolerance Limits, proposes updates, secures GRMC approvals.
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is looking to hire one (1) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
Oversee Bank's Third Party Risk Management: establish framework, draft policies, execute plans, conduct assessments, monitor lifecycle activities, ensure documentation, and prepare risk reports.
Liquidity Risk professional will develop and maintain reporting tools, conduct stress tests and monitor liquidity risk for the firm.
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