Compliance Consultant I - Wipfli LLP : Job Details

Our Compliance Consultant I can work either in person or in a hybrid environment. 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-quality work product and assist other team members within the service lineSupport the team in providing other compliance related services to financial services and other industry clients as required Knowledge, Skills and Abilities Qualifications: 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 related areas. Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering la...Compliance, Consultant, Business Partner, Technology, Accounting, Skills