Job Description :
Need Senior Lead Consultant to Oversee Swap Dealer/the NFA Registration Process
Duration: 6-12 months
Location: Manhattan
Start: March 4, 2019
Rate: Open on c2c or 1099 all inc

We has an opportunity to fill two resource roles in NYC for a large international bank. This bank is establishing a new entity in Europe and will be setting up a Swap Dealer within this new entity. Client asked us to provide two-three consultants to assist on this project. The resources would take the lead on the NFA registration for this entity and assist with setting up an SLA for trade reporting. Previous experience working with policies and procedures at a bank is preferred. A legal background would be an asset but is not necessary. Experience working with a Swap Dealer/the NFA is preferred. These roles will be based in New York and we are looking for people with begin work on March 4.

This is a project which is not technical. They are more banking analysts with banking, regulatory and compliance experience. Someone familiar with Swaps and have been involved in the registration process with the National Futures Association (NFA