Banking Regulatory/Compliance Contractor

  • Job ID:

    3942

  • Pay rate range:

    $50/hr - $65/hr

  • City:

    Remote

  • State:

    Illinois

  • Duration:

    11/28/2022 - 05/28/2023

  • Job Type:

    Contract

  • Job Description:

    FINANCIAL SERVICES COMPLIANCE AUDITOR | 3+ MONTH CONTRACT | REMOTE

    • Start Date: Mid-August

    • Duration: 3+ months (+/- 40 hours/week)

    • Pay: Up to $60 DOE

    • Location: Remote

    A large Public Accounting Firm is seeking a Financial Services Compliance Auditor to preform AML/BSA, NACHA, etc. engagements

    Contract term is August 2022 – November 2022 - subject to change based on Clients' needs.

    Qualifications:

    • A bachelor’s or master’s degree in accounting, or a related field

    • 3-5+ years of financial services compliance work p experience particularly with regards to AML/BSA and NACHA

    • Collect information and data through, e.g., effective client interviews, system queries and internal/external research; leverage strong critical thinking and analytical skills to complete qualitative and quantitative data analysis, present information translated to client needs and provide recommendations

    • Execute a structured approach to problem solving using available tools, techniques and help from team members; conduct/support effective and thorough research, data gathering and analysis on new topic areas

    • Assist with the design, preparation and analysis of findings and reports, leveraging strong written communication skills; communicate and present information to clients and colleagues in a clear, logical and concise manner

    • Former regulator would be given preference

    • Excellent communication skills, including the ability to articulate findings to the client

    #pcfa #LI-Remote

     

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