Senior Associate - Compliance Audit

Job Summary

A company is looking for a Senior Associate specializing in Financial Services Compliance and Internal Audit for a temporary opportunity.

Key Responsibilities

• Lead compliance internal audits for financial institution operations (lending, deposits, servicing)
• Conduct testing and evaluations related to Reg A-Z compliance
• Assess internal controls for effectiveness and recommend improvements

Required Qualifications

• 5+ years of relevant experience in regulatory compliance and internal auditing
• In-depth knowledge of Reg A-Z regulations and banking operations
• Professional certifications (CPA, CIA, CRCM) preferred or in progress
• Comfortable working remotely with occasional travel