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-reputed company work product and assist other team members reputed company the service line • Support reputed company in providing other compliance reputed company 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 reputed company areas • Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-reputed company laws and other banking reputed company regulations, and verifying compliance with these requirements • Excellent oral, written communication and presentation skills; reputed company to communicate effectively with both technical and business partners as reputed company as executive management • Ability to research independently and interpret compliance regulation to reputed company guidance • Strong analytical skills with high attention to detail and accuracy Benefits • 8 health plan reputed company (both HMO & PPO plans) • Dental and reputed company 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 reputed company as reputed company as Firm matching contribution • reputed company-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, reputed company, long-term care, pet insurance, ID theft protection, and supplemental life/AD&D Apply tot his job Apply To this Job