Compliance Analytics Functional Consultant (with DOJ / Regulatory Experience)
Posted 2 days ago by Vision Square
Negotiable
Undetermined
Remote
Remote
Summary: The Compliance Analytics Functional Consultant role focuses on providing expertise in compliance analytics, particularly with experience related to the U.S. Department of Justice and regulatory frameworks. The position requires a strong background in compliance, regulatory, and risk management, along with technical proficiency in data analysis tools. This is a remote position for a duration of 12 months, aimed at translating regulatory requirements into actionable insights.
Key Responsibilities:
- Provide expertise in compliance analytics, data-driven compliance monitoring, and regulatory reporting.
- Support U.S. Department of Justice or similar regulatory agencies through consulting.
- Utilize SQL and BI tools for data analysis and reporting.
- Gather functional requirements and document compliance frameworks and risk controls.
- Translate regulatory mandates into actionable analytic requirements.
Key Skills:
- 3-10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management.
- Hands-on experience with compliance analytics and regulatory reporting.
- Technical proficiency in SQL, Power BI, Tableau, Qlik, and Excel.
- Strong understanding of compliance frameworks and audit processes.
- Excellent communication and documentation skills.
Salary (Rate): £45
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Role- Compliance Analytics Functional Consultant (with DOJ / Regulatory Experience)
Location- Remote
Duration- 12 Months
Required Qualifications:
- 3 10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management.
- Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting.
- Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant.
- Strong technical proficiency in:
- SQL / Data analysis
- BI tools: Power BI, Tableau, Qlik, or similar
- Excel / data modeling
- Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes.
- Strong communication, documentation, and functional-requirements gathering skills.
- Ability to translate regulatory mandates into actionable analytic and functional requirements.