Job Summary
A staffing firm is filling a position for a Remote Financial Regulatory Compliance Auditor.
Core Responsibilities Include:
- Maintaining current and extensive knowledge of the laws and regulatory guidelines
- Monitoring compliance programs that have been put in place to ensure adequacy
- Conducting BSA risk assessments
Applicants must meet the following qualifications:
- 4+ years of experience in financial services regulatory compliance
- Bachelor's degree required
- Resident of the United States
- Authorized to work in the United States
