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 NY

Duration : 6 months with potential to extend full year.

Onsite : 3 days a week Tue, Wed, Thursday