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Temporary Regulatory Compliance Consultant

Temporary Regulatory Compliance Consultant

VirtualVocationsSalinas, California, 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 • Salinas, California, United States

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