Aditi Consulting ยท 1 day ago
Compliance Analyst
Aditi Consulting is seeking a Compliance Analyst for a temporary position to assist with regulatory compliance reviews of existing business processes. The role involves documenting procedures, conducting risk assessments, developing process maps, and recommending process improvements.
AppsConsultingInformation TechnologySoftware Engineering
Responsibilities
Document detailed business process reviews; Identify compliance and operational risks associated with the process
Document, track, and report on remediation plans for risks or issues identified through these reviews
Prepare management reports to summarize findings relating to compliance analysis
Provide guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational risk
Assist with the development/documentation of Standard Operating Procedures
Identify opportunities for and conduct ongoing and targeted compliance monitoring and/or testing
Qualification
Required
Performing regulatory compliance reviews of existing business processes
Documenting procedures
Conducting risk assessments
Developing process maps
Recommending process improvements
Identifying and managing issues
Critical thinking skills
Proficient in MS Office including Excel and Visio
Preferred
Banking Compliance background
Banking audit experience
Project or quality review experience
Six sigma experience (FMEA)
Benefits
Medical
Dental
Vision benefits
10 paid days off
401(k) plan participation
Commuter benefits
Life and disability insurance
Company
Aditi Consulting
Aditi Consulting is a firm that stays abreast of offering technological solutions, project management and digital transformation.
Funding
Current Stage
Late StageRecent News
bloomberglaw.com
2025-10-16
Company data provided by crunchbase