Compliance Associate - Financial Services - New York

Job Title: Compliance Associate - Financial Services - New York
Contract Type: Permanent
Location: New York, USA
Salary: US$70000.00 - US$90000.00 per year + Bonus
Reference: BBBH17186_1517595461
Contact Name: Kendall Hughes
Contact Email:
Job Published: February 02, 2018 18:17

Job Description

Compliance Associate - Financial Services - New York

Our client, a money services business (MSB), is looking for a compliance associate to join their team and assist with monitoring state requirements, audits, reporting and regulations.

The ideal candidate will:

  • Coordinate preparatory work for regulatory exams and third party audits;
  • Develop internal policies and procedures necessary to the compliance program as well as training programs for internal staff;
  • Serve as the primary point of contact for the regulators;
  • Hold a CAMS or CFCS certification.

Successful candidates will have a Bachelor's degree coupled with +4-6 years of compliance experience in a money transmission, payments, or financial institution. This is an excellent opportunity to build out a comprehensive compliance tool kit. Must have strong attention to detail, the ability to multi-task and work independently and possess excellent communication skills.

For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.