Welcome page Returning Candidate? Log back in! Compliance Consultant I Job Locations US-WI-Milwaukee | US-WI-Madison | US-WI-Appleton | US-WI-Eau Claire | US-WI-Green Bay | US-WI-La Crosse | US-WI-Wausau | US-GA-Atlanta | US-ME-South Portland | US-NH-Bedford Job ID 2024-6555 Category Consulting Remote No Overview

 

At Wipfli, people count.

 

At Wipfli, our people are core to everything we do—the catalyst behind our ability to create exceptional impact and extraordinary results.

 

We believe in flexibility. We focus on relationships. We encourage each individual to follow their own path.

 

People truly matter and they feel it. For those looking to make a difference and find a professional home, Wipfli offers a career-defining opportunity.

Responsibilities

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 complianceAnalyze, problem solve, and test for compliance with underlying regulations and policies and proceduresDeliver 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 DegreeMinimum 2 years of experience in the banking industryExperience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areasWorking in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations, and verifying compliance with these requirementsExcellent oral, written communication and presentation skills; able to communicate effectively with both technical and business partners as well as executive managementAbility to research independently and interpret compliance regulation to provide guidanceStrong analytical skills with high attention to detail and accuracy

Carly Seidl, from our recruiting team, will be guiding you through this process. Visit her LinkedIn page to connect!

 

#LI-hybrid #LI-CS1

Additional Details

Additional Details:

 

Wipfli is an equal opportunity/affirmative action employer. All candidates will receive consideration for employment without regards to race, creed, color, religion, national origin, sex, age, marital status, sexual orientation, gender identify, veteran status, disability, or any other characteristics protected by federal, state, or local laws.

 

Wipfli is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or participate in our recruiting process, please send us an email at hr@wipfli.com

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