Job Description:
- Client's Remediation Core Team Senior Consultant plays a critical role in addressing regulatory compliance and improving processes within financial institutions. Here’s a concise job description for this position:
Responsibilities:
- Regulatory Compliance: Assess and address compliance gaps related to Client's regulations.
- Remediation Strategies: Develop and implement strategies to rectify complex compliance issues.
- Process Improvement: Identify areas for process enhancement and efficiency.
- Research and Analysis: Conduct research, surveys, and interviews to understand business operations.
- Client Interaction: Collaborate with clients to deliver insights and solutions.
Qualifications:
- Relevant experience in financial services, risk management, or compliance.
- Familiarity with AML (anti-money laundering), sanctions, and fraud prevention.
- Strong analytical skills and ability to communicate effectively with stakeholders.
- This role contributes to maintaining regulatory standards and enhancing financial institutions’ practices!
Job Type: Contract
Pay: $52.66 - $63.42 per hour
Expected hours: 40 per week
Benefits:
- 401(k)
- Dental insurance
- Health insurance
Experience level:
Schedule:
Work Location: On the road