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.
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 compliance
- Analyze, problem solve, and test for compliance with underlying regulations and policies and procedures
- Deliver high-quality work product and assist other team members within the service line
- Support the team in providing other compliance related services to financial services and other industry clients as required
Qualifications:
- Bachelor's Degree
- Minimum 2 years of experience in the banking industry
- Experience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas
- Working 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 requirements
- Excellent oral, written communication and presentation skills; able to communicate effectively with both technical and business partners as well as executive management
- Ability to research independently and interpret compliance regulation to provide guidance
- Strong analytical skills with high attention to detail and accuracy
#LI-hybrid #LI-CS1
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 [email protected]
What the Team is Saying
.jpg)
.jpg)
What We Do
Wipfli helps client do more with digital.
Beyond is where Wipfli Digital begins. We use decades of experience and imagination to help our clients deepen human connections and scale with greater precision and impact. We unlock the real impact of technology so they can transform faster, engage smarter and get tangible results.
As part of Wipfli, Wipfli Digital's team combine the sizable consulting and technology expertise of a top firm with a level of personal commitment and care that’s a true extension of our clients' teams.
Why Work With Us
Above all, we value authenticity and innovation at work.
This is a place where people are the priority. You see it in the way we support one another and empower everyone to bring their true self to the workplace. That mindset creates tighter teams, happier associates and innovative solutions for clients of all sizes.
Gallery
Wipfli Offices
Hybrid Workspace
Employees engage in a combination of remote and on-site work.
Freedom to work from anywhere! Wipfli takes a flexible approach in allowing employees to choose to be remote, hybrid, or in-office.
