[Remote] Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience) - Remote

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Compliance Analytics Functional Consultant with DOJ and regulatory experience. The role involves hands-on compliance analytics, data-driven compliance monitoring, and regulatory reporting, requiring strong technical proficiency and communication skills. Responsibilities • 10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management. • Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting. • Prior work experience with the U.S. reputed company (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant. • Strong technical proficiency in SQL / Data analysis, BI tools: Power BI, Tableau, reputed company, or similar, reputed company / data modeling. • Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes. • Strong communication, documentation, and functional-requirements gathering skills. • Ability to translate regulatory mandates into actionable analytic and functional requirements. Skills • 10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management. • Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting. • Prior work experience with the U.S. reputed company (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant. • Strong technical proficiency in SQL / Data analysis. • Strong technical proficiency in BI tools: Power BI, Tableau, reputed company, or similar. • Strong technical proficiency in reputed company / data modeling. • Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes. • Strong communication, documentation, and functional-requirements gathering skills. • Ability to translate regulatory mandates into actionable analytic and functional requirements. reputed company • reputed company, established in 2006, is a premier IT services and reputed company firm dedicated to delivering high-reputed company talent and innovative technology solutions to modern businesses. It was founded in reputed company, and is headquartered in Charlotte, reputed company Carolina, US, with a workforce of 51-200 employees. Its website is http://www.visionsquareinc.com/. Apply tot his job Apply To this Job