AuditCompliance yst

Position: Audit / Compliance Analyst
Location: Remote
Duration: 3 Months

Position Description:
Demonstrates working knowledge of regulatory compliance regulatory matters and business applications. Provides input towards consultation interpretation administration and implementation of contractual regulatory and reliability documents. Provides input for responses to legal and regulatory inquiries. Works directly with customers external contractors and vendors to ensure project goals are met and/or issues are escalated classified and documented properly. Leading and conducting compliance investigations and cause analyses to ensure that controls and processes are operating effectively and efficiently. Providing assistance in the development of internal controls processes and procedures in accordance with regulatory principles. Providing guidance and interpretations for applicable regulatory standards. Identifying compliance gaps by conducing internal spot checks and selfassessments. Examining compliance evidence for accuracy and completeness. Plans and coordinates the operational activities of the organization to comply with governmental regulations and ordinances. Documents compliance controls to establish the organizations baseline of compliance.

Requirements:
Compliance Audit
Control tesitng
Anti Money Laundering / Bank Secrecy Act experience
Design and of test scripts
Proven ability to meet deadilnes

Required Skills : 1. Compliance audit & Control Testing experience 2. AntiMoney Laundering / Bank Secrecy Act experience 3. Design and of test scripts

Basic Qualification :

Additional Skills :

Background Check : Yes

Drug Screen : Yes

Notes :
Selling points for candidate :
Project Verification Info :The information provided below is for Our company Systems AV use only and is not to be distributed publicly or to any third party. Any distribution of the below information will result in corrective action from Our company Systems Vendor Management. MSA: Blanket Approval Received Client Letter: Will Not Provide
Candidate must be your W2 Employee :Yes
Exclusive to Our company :No
Face to face interview required :No
Candidate must be local :No
Candidate must be authorized to work without sponsorship :Yes
Interview times set : :No
Type of project :
Master Job Title :
Branch Code :