Title: Due Diligence Consultant

Location: Remote

Duration: 6 months

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives. Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics. Determine areas of strength or Business Execution opportunity within defined scope of work. Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations. Utilize independent judgment to guide moderate risk deliverables. Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business performance improvement opportunities for managing risks of the business. Exercise independent judgment and provide guidance in diverse support functions and operations for a single business group within a line of business. Collaborate and consult with leaders and executive management. Provide work direction to less experienced Strategy and Execution staff.

Responsibilities:

• Conduct research and detailed exposure reviews on client's activity that identify risks to a variety of financial crimes processes including but not limited to internal referrals, negative news screening, manual monitoring reports, and financial crimes investigations, including assessment of client demographics, account/transactional activity (e.g., wires, ACH, cash), and external information on client and their activities.
• Write detailed conclusions and present the results to risk panel.
• Consult and provide support to interpret policies, guidelines and governance programs
• Support business in execution of reporting processes and controls
• Aggregate, evaluate and report results and escalate where necessary
• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals
• Maintain current knowledge of the external regulatory environment and continuously assess and report real and potential impacts and emerging risks to management

Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
• Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
• Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner
• Knowledge of money movement and treasury services (wires, ACH, check, cash vault, etc.).
• Intermediate Microsoft Office skills
• Excellent verbal, written, and interpersonal communication skills
• Strong analytical skills with high attention to detail and accuracy
• Ability to interact with all levels of an organization
• Ability to take initiative and work independently with minimal supervision in a structured environment.