NYDFS Remediation Core Team Senior Consultant (#CC)

NYDFS Remediation Core Team Senior Consultant plays a critical role in addressing regulatory compliance and improving processes within financial institutions. Here's a concise job description for this position:Responsibilities: Regulatory Compliance: Assess and address compliance gaps related to New York Department of Financial Services (NYDFS) regulations. Remediation Strategies: Develop and implement strategies to rectify complex compliance issues. Process Improvement: Identify areas for process enhancement and efficiency. Research and Analysis: Conduct research, surveys, and interviews to understand business operations. Client Interaction: Collaborate with clients to deliver insights and solutions.Qualifications: Relevant experience in financial services, risk management, or compliance. Familiarity with AML (anti-money laundering), sanctions, and fraud prevention. Strong analytical skills and ability to communicate effectively with stakeholders.This role contributes to maintaining regulatory standards and enhancing financial institutions' practices!Location : NYC NYDuration : 6 months with potential to extend full year. Onsite : 3 days a week Tue, Wed, Thursday

Created: 2024-10-29