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Regulatory Compliance Consultant

2 months ago

boston, United States Vaco Full time
Vaco is seeking an experienced Regulatory Compliance Consultant who offers consulting services to financial institutions and financial technology firms of all sizes providing the expertise necessary to compete and thrive in today's challenging regulatory environment.
-100% remote
-8am-5pm Eastern
-6-month temp role
  • Create and update policies, procedures, and controls to help mitigate compliance risks
  • Lead internal compliance investigations and reviews of trading activity
  • Offer expert advice to internal stakeholders on compliance-related issues
  • Work with various departments to develop strategies that ensure compliance
  • Calculate risk and implement risk management strategies
  • Design and execute compliance audits
  • Collect data and perform research on current practices
  • Provide training and guidance to employees
  • Stay up-to-date on regulatory changes
Requirements:
  • Bachelor's degree in related field
  • 5+ years experience in a financial compliance role
  • Strong written and verbal skills
  • BSA/AML and OFAC
  • Certifications Certified Regulatory Compliance Manager (CRCM)
  • Certified Anti-Money Laundering Specialists (CAMS)