Consumer Regulatory Compliance Consultant

Gain experience within a large correspondent bankAbility to work long term within a contractAbout Our ClientOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of businessJob DescriptionReview and create internal reports to support any risks regarding their individual business lines, products and services.Prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.Utilize the Consumer Compliance Management ProgramPrepare any monthly reports and send all sensitive information to the head of the departmentAssist with conducting branch compliance assessmentsMonitor and track any information with both internal audit and regulatory examsContinuing the education of the regulatory compliance spaceParticipate with any management meetings and assist with any addresses consumer and regulatory compliance issues.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 ApplicantBachelor's degree or higher5+ years within financial services, with a focus on consumer regulatory complianceExperience reviewing policies and proceduresExperience with regulatory examsAbility to utilize excelExposure and understanding knowledge with Community Reinvestment Act regulationsCRCM is a plusFluency in Mandarin is a plus but not requiredWhat's on OfferThis is a 6 month contract with the ability to be a long termed engagement. The client is offering a market hourly rate and is looking to identify a candidate within the next week!If you are qualified and interested, please directly apply through the link!ContactDaniella YounossiQuote job refJN-012025-6651764

Created: 2025-02-17