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Regulatory Compliance Consultant

Company: VirtualVocations
Location: Gary
Posted on: May 3, 2025

Job Description:

A company is looking for a Regulatory Compliance Consultant to support client engagements in regulatory compliance.
Key Responsibilities

Assess compliance program documents and perform gap analyses to regulatory requirements
Identify regulatory gaps and develop recommendations for changes to procedures and documentation
Create and maintain client deliverables such as assessment reports and risk assessments

Required Qualifications

Bachelor's Degree in business or equivalent work experience
4+ years' experience in compliance testing, audit, or process/risk/control documentation
4+ years' Financial Services experience, focusing on bank regulatory compliance
Proficiency in advanced Excel and PowerPoint, and business process mapping tools
Ability to manage multiple tasks effectively and work independently or as part of a team

Keywords: VirtualVocations, Wheaton , Regulatory Compliance Consultant, Professions , Gary, Illinois

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