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Business Analyst - Compliance & Risk Management

  • Location: New York, 10013
  • Job Type:Contract

Posted about 2 months ago

Grow your career as a Business Analyst - Compliance & Risk Management with an innovative global bank in New York, NY. Long-term contract with excellent growth potential. Will be required to work onsite 2-3 days per week.
  • Serve as a Senior Lead within Independent Compliance Risk Management (ICRM) responsible for compliance risk management consent order remediation delivery.
  • Senior lead role within a team of circa 25 people covering a key global workstream in the consent order remediation.
  • Work closely with the ICRM product and function coverage teams, in order to partner to develop and apply Compliance Risk Management (CRM) program solutions.
  • Responsible for the design, development and the implementation of Compliance Risk Management roles and responsibilities as they apply to Control and Support functions (e.g., Legal, HR, Global Public Affairs and others).
  • Work closely with a wide range of teams across the bank in carrying out this work and they will be responsible for agreeing and governing the implementation of compliance risk management roles and responsibilities as they apply to control and support functions.
  • Action a plan to deliver responsibilities across the relevant stakeholder group.
  • Establish and maintain relationships and acts as SME to senior stakeholders and/or other team members.
  • Support the engagement of relevant internal audits and regulatory requests, ensuring satisfactory resolution of any audit findings and recommendations.
  • Strong analytical background across complex regulatory projects.
  • Able to quickly develop a strong understanding of the subject matter, which will involve negotiating with existing processes and methodologies for this work, which has already started for front-line units.
  • The role will also require an individual possessing strong project management skills in support of compliance remediation timelines.
  • Excellent Business Analyst skills are a must.
  • Assess risk when business decisions are made and propose mitigation strategies.
About our client
Our client stands as one of the worlds most renowned global banks and trusted brand with over 200 years of continuously evolving financial services. Its teams provide unique insights to more than 200 million clients and enable progress all over the world. While growing your career, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer and provides reasonable accommodations for qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual with a disability, you may request a reasonable accommodation under the American Disability Act (ADA) by emailing To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.