Temporary Regulatory Compliance Consultant
VirtualVocationsGary, Indiana, United Statesjob_description.job_card.variable_hours_ago
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- serp_jobs.job_card.full_time
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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 • Gary, Indiana, United States