Temporary Regulatory Compliance ConsultantVirtualVocations • Mesquite, Texas, United States
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Temporary Regulatory Compliance Consultant
VirtualVocations • Mesquite, Texas, United States
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A company is looking for a Temporary Regulatory Compliance Consultant in Risk Consulting (Financial Services).
Key Responsibilities
Manage and deliver regulatory compliance assessments for financial institutions
Perform independent BSA / AML / OFAC testing and lead engagement activities
Identify non-compliance areas and develop actionable recommendations
Required Qualifications
Bachelor's degree in Accounting, Finance, Business, or a related field; or a Law degree
Minimum of 4 years of regulatory compliance experience in a financial institution or related field
Strong understanding of key banking laws and regulations
Familiarity with consumer financial products and services
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Regulatory Compliance • Mesquite, Texas, United States
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