Consumer Regulatory Compliance Consultant
Consumer Regulatory Compliance Consultant
Michael Page
Manhattan, NY
See who Michael Page has hired for this role
- Contract Role located in Midtown New York City.|6-Month Contract offering a competitive hourly pay rate.
Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services. The branch plays a crucial role in facilitating cross-border financial activities and supporting the global operations of its clients.
Job Description
Key responsibilities of the Consumer Regulatory Compliance Consultant include:
- Monitoring the Bank's Consumer and Regulatory Compliance Management System to ensure compliance with federal and state consumer protection laws.
- Assisting with risk assessments and compliance metrics.
- Preparing reports.
- Conducting branch compliance assessments.
- Supporting internal audit and regulatory examination processes.
The Successful Applicant
The Consumer Regulatory Compliance Consultant should have the following background:
- Bachelor's Degree (Law Degree preferred but not required)
- Ability to work 5 days on-site in New York City.
- Strong knowledge & experience within consumer compliance and regulatory laws.
- Excellent communication skills.
- Proficiency in Microsoft Excel and PowerPoint.
- Ability to interpret regulations and write policies and procedures effectively.
The offer for the successful Consumer Regulatory Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity extend.
Contact: Luke Tebolt
Quote job ref: JN-072024-6481118
-
Seniority level
Entry level -
Employment type
Contract -
Job function
Legal -
Industries
Financial Services, Accounting, and Banking
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