BSA/AML Risk Assessment Consultant
Michael Page Manhattan
About Our Client
Our client is the New York branch of one of the world's largest financial institutions, operating as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury solutions. With a strong focus on compliance and regulatory adherence, the branch plays a vital role in supporting global business operations, particularly in areas like foreign exchange, lending, and cross-border transactions, while maintaining close ties to its headquarters and regional affiliates.The institution has a solid reputation for facilitating international trade and investment between the U.S. and Asia, leveraging its global reach and financial expertise.
Job Description
The BSA/AML Risk Assessment Consultant will be responsible for:
- Assist in the design, implementation, and management of various Compliance Risk Assessments, such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC).
- Identify potential risk factors and perform data analysis for the risk assessments.
- Collaborate with Legal, Compliance, and other teams to identify relevant regulations for assessing inherent risks.
- Help develop and map internal controls and risk themes across business units.
- Organize and coordinate training sessions or workshops related to risk assessments.
- Provide support to Business Units in understanding and adhering to risk-related compliance requirements.
- Review and analyze risk assessment outcomes and prepare reports with findings, recommendations, and action plans.
- Liaise with vendors regarding risk assessment solution needs when required.
- Report identified risk issues to the Risk Assessment Officer.
MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
The Successful Applicant
The BSA/AML Risk Assessment Consultant should have the following background:
- Bachelor's Degree.
- Prior work experience in BSA/AML, Sanctions, Corporate Compliance, Fraud, and/or Anti-Bribery & Corruption (ABC) roles.
- Prior experience in a Risk Assessment support role.
- ACAMS, ACFCS, CFE, or similar certifications are preferred.
- Strong verbal and written communication skills.
- Familiarity with BSA/AML, Sanctions, Corporate Compliance, Fraud, and ABC regulations and best practices.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
What's on Offer
The offer for the successful BSA/AML Risk Assessment Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity to extend.
Michael PageManhattan (NY)
for facilitating trade, investment, and financial transactions between globally, providing services such as corporate loans, foreign exchange, and investment banking. They are actively looking to hire one Risk Assessment Consultant for a 6 month contract.
Job...
New York, 3 mi from Manhattan (NY)
for providing risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department’s key risk indicators.
Responsibilities...
Hold BrothersNew York, 3 mi from Manhattan (NY)
to financial planning and risk assessment
• Work closely with senior accountants and financial analysts to understand the broker-dealer operations
Requirements
• Currently enrolled in a Bachelor’s degree program in Accounting, Finance, or a related field...