Compliance Consultant I
About the positionResponsibilities• 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 requiredRequirements• Bachelor's Degree• Minimum 2 years of experience in the banking industry• Experience and knowledge of Customer Due Diligence, KnowYour 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 accuracyBenefits• 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