Compliance Risk Assessment Consultant

apartmentMichael Page placeManhattan calendar_month1/2/25

About Our Client

Our client is a prominent foreign banking institution located in Midtown New York City, with a strong global presence in the financial sector. Known for its commitment to regulatory compliance and risk management, the bank operates in a highly regulated environment, offering a dynamic and fast-paced work culture.

The institution serves a diverse client base and adheres to international compliance standards, providing opportunities for professionals to work on complex, high-impact projects within a global framework.

Job Description

Key Responsibilities:

Conduct risk assessments to identify compliance risks and recommend mitigation strategies.
Review and analyze regulatory requirements, ensuring the organization adheres to U.S. and global financial regulations.
Prepare detailed reports on risk findings and collaborate with cross-functional teams, including Legal and Audit, to support compliance initiatives.
Assist in compliance reviews, monitor internal controls, and report findings to senior management.

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

Job Requirements:

Bachelor's degree in Finance, Business Administration, Law, or a related field.
Must be able to work 5 days per week on-site in Midtown New York City.
2+ years of experience in compliance risk assessment or regulatory compliance, preferably in financial institutions.
Strong knowledge of U.S. financial regulations and global compliance frameworks (e.g., AML, KYC, sanctions).
Experience with risk assessment and mitigation strategies.
Excellent analytical, communication, and report-writing skills.
Prior experience working at a foreign banking institution.

What's on Offer

The successful candidate will be offered a 6-month contract with a competitive hourly pay rate, providing an excellent opportunity to work with a prestigious foreign banking institution in Midtown NYC. This role offers the chance to gain hands-on experience in compliance risk management, specifically within a global financial institution, while engaging with international regulatory compliance frameworks.

The candidate will collaborate with cross-functional teams, including Legal and Audit, to support high-impact projects and initiatives. Additionally, the role offers a flexible, short-term contract with the potential for valuable networking and professional growth in the compliance field.

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