Compliance Risk Management Specialist (Contract Role)
Company: Dominant Mid-Market Consulting Firm
Location: Remote (Preference for candidates in Irving, TX; Charlotte, NC; Mississauga, ON; or Tampa, FL)
Job Type: Contract
About the Role:
We are seeking a highly skilled Compliance Risk Management Specialist to join our team on a contract basis, supporting a large financial institution. This role is ideal for an expert with significant experience in compliance risk management within the financial services sector. As part of our dynamic consulting firm, you will engage in critical projects, including regulatory issue validation and live reviews, while contributing to various other initiatives as needed.
Key Responsibilities:
• Serve as a Subject Matter Expert (SME) in Compliance Risk Management.
• Design and execute compliance risk management frameworks.
• Conduct comprehensive reviews of Internal Audit (IA) regulatory issue validation work for a large financial institution.
• Manage projects with a focus on regulatory MRA validations and Consent Orders.
• Provide insights and recommendations based on extensive financial services industry experience.
• Assist in other consulting projects as required by the firm.
Qualifications:
• Extensive knowledge and expertise in Compliance Risk Management.
• Demonstrated experience in framework design and execution.
• Strong background in financial services is a must-have, specifically in regulatory MRA validations and Consent Orders.
• Proven track record in compliance risk management roles.
• Ability to work independently and remotely, with preference given to candidates based in Irving, TX; Charlotte, NC; Mississauga, ON; or Tampa, FL.
• Excellent analytical, communication, and interpersonal skills.
Preferred Qualifications:
• Advanced degree in a related field.
• Relevant certifications (e.g., CRCM, CCEP, CAMS).