Our client is seeking a Temporary Compliance Analyst to support compliance initiatives within the legal department of a banking company. The ideal candidate will play a key role in ensuring regulatory and legal adherence while managing compliance-related tasks effectively.Client DetailsThis opportunity is with a large global financial institution and one of the biggest banks in the world by assets, with its New York branch serving as a key hub for North American operations. The firm has a strong presence in corporate banking, trade finance, and cross-border transactions, operating within a highly regulated environment that provides excellent exposure to U.S. compliance frameworks such as AML, OFAC, and KYC. It is known for its stable platform, structured compliance programs, and offers professionals the chance to gain valuable experience within an international banking organization.DescriptionReview and monitor internal processes to ensure compliance with applicable regulations and policies.Assist in drafting and updating compliance policies, procedures, and guidelines.Conduct risk assessments and provide recommendations to mitigate identified risks.Support the preparation of compliance reports and presentations for senior management.Monitor and respond to regulatory changes, ensuring timely updates to company practices.Collaborate with internal teams to address compliance-related inquiries and provide guidance.Maintain accurate and organized records of compliance activities and documentation.Assist in compliance training initiatives for employees across the organization.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans, and all other qualified applicants.ProfileA successful Temporary Compliance Analyst should have:A solid understanding of AML/BSA regulations and processes within the banking industry.Strong analytical skills and attention to detail to identify and address compliance risks.Excellent written and verbal communication skills for drafting policies and collaborating with teams.Proficiency in using compliance management tools and software.A proactive approach to problem-solving and the ability to work independently in a fast-paced environment.Job OfferCompetitive hourly pay ranging from $45 to $55 USD.Access to Michael Page Temp Benefits for temporary employees.Opportunity to work within a professional and supportive team in the legal department.Hands-on experience in compliance processes within the banking industry.If you are detail-oriented and ready to make an impact as a Temporary Compliance Analyst in New York, we encourage you to apply today!MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.M
Michael Page International
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
Our business was established in Canada in 2005 when we opened our Toronto office. Our role is to work with employers and job seekers to facilitate a successful match. This can range from advising a global company on a candidate sourcing strategy to helping a job seeker find their dream job.
In Canada, we focus on recruiting for the following areas:
Banking and financial services
Digital and e-commerce
Engineering and manufacturing
Finance and accounting
Human resources
Information technology
Marketing
Oil and gas
Procurement and supply chain
Property and construction
Sales
An Established Brand
The Group has established a leading presence in many of the key markets for professional recruitment around the world and has positioned itself in certain other markets, which offer the opportunity for future growth. Within its current largest markets, Michael Page has also built a regional presence, including in the UK, France and Australia. Consequently, the Michael Page brand is among the most widely recognized brands in the professional recruitment industry.
A Market Leader
The role of a recruitment consultancy is to act as an intermediary, identifying and sourcing suitably qualified candidates on behalf of its clients. Candidates are recruited either for permanent or contract positions (typically for a fixed term) or on a temporary basis. Within the overall recruitment industry, the market for professional recruitment services is a specialist sector which has developed more recently. Michael Page is widely recognized as leading the development of this market around the world.
Learn the benefits of working with Michael Page yourself. Submit your resume or contact a Michael Page recruitment consultant today.
10,000 employees or more
Staffing/Employment Agencies
https://www.michaelpage.ca/