Compliance Consultant

  • location: Charlotte, NC
  • type: Contract
  • salary: $42 - $49 per hour
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job description

Compliance Consultant

job summary:
Randstad Professionals has an excellent opportunity to work with a top-tier bank in the financial industry.

The candidate with be working for the Operational Risk and Compliance team for Enterprise Functions Testing & Validation.

-We are looking for someone with strong audit or compliance testing skills with an HR Background..

-This person would be performing compliance testing/auditing.

location: Charlotte, North Carolina
job type: Contract
salary: $42 - 49 per hour
work hours: 9 to 5
education: Bachelor's degree
experience: 5 Years
Experience preferred:

-HR compliance audit background, Compliance Testing, and/or Issue Validation.

-HR knowledge (compensation, background screens, hiring aspects, payroll, etc)

-Knows how to identify, assess and test compliance issues. Does not need to understand how to fix the issues that are addressed.

-Ability to hold meetings, interviews, and asses design of control for HR testing/sampling with the different lines of business.

This position includes the following primary responsibilities:

· Develop, implement and monitor risk-based compliance testing programs to assure compliance with federal, state, agency, legal and regulatory requirements.

· Design compliance evaluation strategies and methodologies;

· Evaluate the adequacy and effectiveness of policies, procedures, processes, and internal controls.

· Work with complex business units and provide compliance risk expertise and consulting for testing programs with high risk to identify and mitigate regulatory and Bank policy risk in business activities.

· Consult with business to develop corrective action plans and effectively manage change to ensure regulatory and policy compliance.

· Manage and/or coordinate production of periodic compliance performance reports for management, including recommended remediation strategies.

Software required:

-Microsoft Excel (pivot tables, v-lookup)

-Microsoft Powerpoint

-Microsoft Word



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skills: Compliance, Human Resources, Audit-Internal, Audit - Internal
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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