Senior Compliance Consultant - Ontario California

Company: VirtualVocations
Location: Ontario, California
Posted On: 02/02/2025

A company is looking for a Senior Compliance Consultant - Reporting & Insights.



Key Responsibilities:

Drive issues management lifecycle and facilitate compliance risk issue reviews
Analyze compliance risk data, develop metrics, and produce actionable reports for compliance leaders
Consult with business unit managers on compliance matters and assist in regulatory oversight


Required Qualifications, Training, and Education:

Bachelor's Degree in a related field
6 years' experience in compliance, legal, audit, risk, or a relevant function
Or a combined minimum of 10 years of higher education and/or work experience, including 6 years in compliance or a relevant function
Banking/financial industry experience preferred
Experience with financial, regulatory, and/or process analysis is advantageous More...

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