Risk Assessment Consultant
Company: Michael Page
Location: New York
Posted on: October 18, 2024
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Job Description:
The Risk Assessment Consultant role involves supporting the Risk
Assessment Officer in developing and executing compliance risk
assessments across various areas, including BSA/AML, sanctions, and
fraud. Key responsibilities include analyzing data, identifying
risk factors, coordinating training, and drafting assessment
reports while ensuring adherence to regulations and internal
controls.Client DetailsOur client is a New York City branch of a
major financial institution, offering a range of banking and
financial services, catering primarily to corporate clients and
international businesses. It serves as a key hub 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. DescriptionThe Risk
Assessment Consultant will be responsible for the following:
Keywords: Michael Page, West Hartford , Risk Assessment Consultant, Professions , New York, Connecticut
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