Risk Assessment Specialist
Michael Page
- Manhattan, NY
- $103,992-145,588 per year
- Permanent
- Full-time
- Report into the Head of Risk Assessment and assist with the development, execution and administration of all compliance risk assessments for the organization
- This consultant will focus on BSA/AML, EWRA, OFAC EWRA, CCRA, Fraud,. ABC, Industry, Country/Jurisdiction and Product Risk Assessments
- Identify any potential risk factors and/or internal controls
- Work along side with the legal team, corporate compliance team and other teams as well
- Coordinate any training materials for new hires
- Assist with the initial review of business unit responses for all risk assessments conduced with the company
- Escalate any issues as needed
- Draft reports of the risk assessment results
- Work with vendors directly in correlation to the risk assessment solution requirements
- Perform analysis on the risk assessments completed
- Bachelor's degree or higher
- 5+ years within financial services, with a focus on BSA/AML Sanctions, Corporate Compliance Roles, Fraud and Anti-Bribery
- 2+ years within risk assessment is preferred
- Certifications are preferred (ACAMS, ACFCS, CFE etc)
- Excellent communication and written skills
- Strong knowledge and understanding of BSA/AML Sanctions, Corporate Compliance, Fraud and/or ABC Laws
- Local to NYC and can work in the office 5 days a week