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