TEKsystems

Job Title: Sr. Compliance Risk Assessment Consultant

Duration: Contract to Permanent (9 Months)

Environment: Hybrid (1 day/ on site) in Jersey City, NJ

We seeking an experienced compliance professional to join the Compliance Risk Assessment (CRA) team within the Compliance Department Americas Division (CPAD). This role reports to the Executive Director, Head of Risk and Control Assessment. The CRA team is responsible for managing a comprehensive compliance risk assessment framework to identify and assess regulatory compliance risks and internal controls, excluding financial crimes (AML, Sanctions, Fraud, and Bribery), which are covered under a separate program. The CRA results inform monitoring and testing activities and help prioritize Compliance and other

resources in response to emerging risks. This role involves conducting compliance risk assessments of wholesale banking operations, including leading workshops with first line of defense (1LOD) and Compliance subject matter experts to assess risks and controls related to deposits and lending activities.

The ideal candidate will have a strong background in project management, risk management, and internal controls, along with deep knowledge of U.S. banking regulations and wholesale banking products and services.

Responsibilities:

• Execute compliance risk assessments of wholesale banking operations
• Lead workshops with 1LOD and 2LOD subject matter experts to review and challenge risk and control ratings and control mapping
• Utilize CRA technology solutions to document assessments
• Assist in presenting CRA results to senior management, highlighting compliance risk levels and control effectiveness
• Develop risk dashboards to monitor regulatory compliance risk profiles
• Support integration of CRA results with Compliance Department activities, including documentation of key controls and development of monitoring and testing plans

Qualifications:

• Bachelor’s degree required; JD or MBA is a strong plus
• Minimum 15 years of regulatory or compliance experience with strong knowledge of U.S. banking regulations (e.g., FRB, CFPB) and related products and services
• Experience in Compliance Advisory roles or conducting Compliance Risk Assessments is a strong plus
• Strong interpersonal and communication skills to engage with all levels of management
• Proven ability to manage multiple projects and adjust priorities as needed
• Strong analytical skills to interpret project goals and translate them into actionable steps
• Ability to analyze data, identify trends, and recommend measures to mitigate compliance risk

Pay and Benefits

The pay range for this position is $75.00 - $85.00/hr.

Eligibility requirements apply to some benefits and may depend on your job

classification and length of employment. Benefits are subject to change and may be

subject to specific elections, plan, or program terms. If eligible, the benefits

available for this temporary role may include the following:

• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

Workplace Type

This is a hybrid position in Jersey City,NJ.

Application Deadline

This position is anticipated to close on Jun 27, 2025.

About TEKsystems and TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.