Telecommute Compliance Consultant in Santa Clara

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Mon, Nov 02, 2020

This job expires in 9 days

Job Category: Information Technology

Remote Level: 100% Remote

Employer Type: Staffing Agency

Career Level: Experienced

Education Level: Bachelors

Job Summary

A staffing and workforce management company is seeking a Telecommute Compliance Consultant in Santa Clara.

Core Responsibilities Include:

  • Determining the applicability of and identify risks related to regulatory requirements
  • Understanding and documenting the compliance related processes and internal controls
  • Utilizing the Corporate Compliance systems to map the documented processes and controls

Position Requirements Include:

  • Minimum 2 years of consulting/advisory or bank internal audit/compliance experience
  • Familiarity with risk identification, assessment, and management frameworks
  • Knowledge of advising and developing integrated solutions at financial institutions
  • Experience in business process analysis/mapping and identifying process improvements or remediation
  • BA/BS degree in related field
  • Excellent time management and attention to detail are critical to this position