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Compliance Risk Business Analyst

  • Location: New York, 10013
  • Salary: $69 - $74 / hour
  • Job Type:Contract

Posted 2 months ago

Grow your career as a Compliance Risk Business Analyst with an innovative global bank. 6+ month contract with potential to extend. Will require working onsite 2-3 days per week.

Will support the Global and Regional Lead in executing remediation programs, aligned initiatives and completing assessments across compliance risk areas. Will engage with both line of business and functions across the 1st and 2nd Line, to define and implement the required end to end compliance risk control framework, requiring extensive coordination with internal stakeholders to support and meet required standards, while enabling suitable engagement with impacted lines of business. In addition, will require specialist expertise in key compliance risks, along with project delivery and implementation skills to deliver sustainable outcomes across business and regions.

Qualifications:
  • Bachelor’s and/or graduate degree is required.
  • Experience working within risk areas dealing with regulatory or compliance risk in 1st or 2nd line of defense.
  • Regulatory risk mitigation mindset.
  • Experience in risks and controls, particularly in the assessment of control design and implementation of regulatory controls.
  • Must have strong change management and project management skills.
  • Experience in Merchant Banking and Leveraged lending.
  • Experience implementing change in institutional business lines, geographies and functions.
  • Must have experience from within large scale transformation programs.
  • Sound understanding and experience of key processes with an Investment Bank.
  • Prefer experience in key regulations such as MiFID II/MiFIR, Volcker, EMIR, MAR and prudential regulations e.g., Reg K, Reg W.
  • Able to provide support to leadership and influence in a matrixed organization.
  • Ability to analyze a process and recommend ways to improve quality, controls, and efficiency.

About our client
Our client stands as one of the world's 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.

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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 a top 15 U.S. IT staffing firm and why our consultants rate us well above the industry average. People come to us for a job, and stay with us because of our top-notch consultant care.

For hourly W2 contract roles, MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options. Please see https://www.matrixres.com/consultants-overview/benefits-and-payroll for more information. For direct hire placement with our clients, benefits will be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.

MATRIX is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.