What are the responsibilities and job description for the 15104FD Junior Compliance/Risk Consultant Temp (Banking exp required) position at ACG Resources?
Junior Compliance/Risk Consultant Temp (Banking exp required)Located on-site in ManhattanRequirements:Bachelor's Degree2-3 years of relevant experienceAdequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer complianceGeneral 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 environmentAbility to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentialityStrong decision making, analytical and investigative abilities with attention to detail and accuracyProficient in Microsoft Office Suite (Word, Excel)Responsibilities:Monitor the operational process across department.Assist with RCSA testingAssist with Compliance Control Testing and Strategic Risk/Reputation Risk Control TestingCoordinate with department risk self-assessment, mitigation and monitor controls to minimize risk exposure to theacceptable extent.Respond with Independent risk management and third line of defense about risk control or any related inquiryAssist in identification, assessment, monitoring and reporting of risk issues and KRisAssist in special projects and tasks for the department as directedAssist in updating and revising procedures. #acgresourcesjobs Company DescriptionGreat opportunity, visible role
Salary : $96,000 - $140,000