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Job Ref: 15289
Salary: $0 – $
Junior Compliance/Risk Consultant Temp bilingual Chinese (Banking exp required)
Located on-site in Manhattan
Job Description:
- Monitor the operational process across the department
- Assist with RCSA testing
- Assist with Compliance Control Testing and Strategic Risk/Reputation Risk Control Testing
- Coordinate with department risk self-assessment, mitigation and monitor controls to minimize risk exposure to the
acceptable extent - Respond with Independent risk management and third line of defense about risk control or any related inquiry
- Assist in identification, assessment, monitoring and reporting of risk issues and KRis
- Assist in special projects and tasks for the department as directed
- Assist in updating and revising procedures
Requirements:
- Bachelor’s Degree
- 2-3 years of relevant experience
- Adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance
- General knowledge and understanding of bank deposit operations and other related commercial banking and compliance functions
- Strong interpersonal, communication (written and verbal), and organizational skills; Ability to work independently, as well as collaboratively within a team environment
- Proficient in Microsoft Office Suite (Word, Excel)
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
To apply, please contact Franca Diona
Email: Franca@acgresources.com
Phone number: 646-442-2272
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