Regulatory Compliance Consultant

A company is looking for a Regulatory Compliance Consultant to support client engagements in regulatory compliance. Key Responsibilities Assess compliance program documents and perform gap analyses to regulatory requirements Identify regulatory gaps and develop recommendations for changes to procedures and documentation Create and maintain client deliverables such as assessment reports and risk assessments Required Qualifications Bachelor's Degree in business or equivalent work experience 4+ years' experience in compliance testing, audit, or process/risk/control documentation 4+ years' Financial Services experience, focusing on bank regulatory compliance Proficiency in advanced Excel and PowerPoint, and business process mapping tools Ability to manage multiple tasks effectively and work independently or as part of a team

Apr 16, 2025 - 19:15

A company is looking for a Regulatory Compliance Consultant to support client engagements in regulatory compliance. Key Responsibilities Assess compliance program documents and perform gap analyses to regulatory requirements Identify regulatory gaps and develop recommendations for changes to procedures and documentation Create and maintain client deliverables such as assessment reports and risk assessments Required Qualifications Bachelor's Degree in business or equivalent work experience 4+ years' experience in compliance testing, audit, or process/risk/control documentation 4+ years' Financial Services experience, focusing on bank regulatory compliance Proficiency in advanced Excel and PowerPoint, and business process mapping tools Ability to manage multiple tasks effectively and work independently or as part of a team