NYDFS Remediation Core Team Consultant PC SC
Posted on :
05-07-2024
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1 Vacancy
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Job Description
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Role: NYDFS Remediation Core Team Consultant (PC & SC)
Location: New York NY
Hybrid Mode Position
Exp: 5 Yrs
Position Overview:
The NYDFS Remediation Core Team Senior Consultant is essential in ensuring regulatory compliance and enhancing processes within financial institutions. Below is a brief job description for this role:
Key Responsibilities:
- Regulatory Assessment: Evaluate and address compliance deficiencies related to New York Department of Financial Services (NYDFS) regulations.
- Remediation Planning: Develop and implement strategies to resolve complex compliance issues.
- Process Optimization: Identify opportunities for process improvement and increased efficiency.
- Research and Analysis: Perform research conduct surveys and hold interviews to gain a thorough understanding of business operations.
- Client Collaboration: Work closely with clients to provide insights and deliver solutions.
Requirements
- Experience in financial services risk management or compliance.
- Knowledge of AML (antimoney laundering) sanctions and fraud prevention.
- Strong analytical abilities and excellent communication skills for interacting with stakeholders.
- This position plays a key role in upholding regulatory standards and advancing practices within financial institutions.
Benefits
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Clients Testimonial: Click Here.
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!
Employment Type
Full Time
Key Skills
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