Compliance Consultant I
About the position Responsibilities • Review and understand various applicable regulatory compliance regulations, interpret the requirements, and verify policies, procedures, files and transactions for compliance • Analyze, problem solve, and test for compliance with underlying regulations and policies and procedures • Deliver high-quality work product and assist other team members within the service line • Support the team in providing other compliance related services to financial services and other industry clients as required Requirements • Bachelor's Degree • Minimum 2 years of experience in the banking industry • Experience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas • Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations, and verifying compliance with these requirements • Excellent oral, written communication and presentation skills; able to communicate effectively with both technical and business partners as well as executive management • Ability to research independently and interpret compliance regulation to provide guidance • Strong analytical skills with high attention to detail and accuracy Benefits • 8 health plan options (both HMO & PPO plans) • Dental and vision coverage • Opportunity to enroll in HSA with potential Firm contribution • Employee Assistance Program • Firm-sponsored basic life and short and long-term disability coverage • 401(k) savings plan & profit share as well as Firm matching contribution • Well-being incentive • Education & certification assistance • Flexible time off • Family care leave • Parental leave • Family formation benefits • Cell phone reimbursement • Travel rewards • Voluntary benefit offerings including critical illness & accident insurance, hospital indemnity insurance, legal, long-term care, pet insurance, ID theft protection, and supplemental life/AD&D Apply tot his job