Compliance Auditor

ViClarity, LLC.; United States; Remote; USD 63.000 - 80.000; Vollzeit

Zusammenfassung

ViClarity, LLC. is seeking a Compliance Auditor for a full-time, remote position based in the United States. The role focuses on delivering comprehensive audits for credit unions and banks, including lending, deposits, BSA, ACH, SAFE Act, and online presence reviews.

You will coordinate schedules, conduct interviews, and communicate findings clearly to clients. The ideal candidate has a bachelor’s degree and experience in financial institutions with strong regulatory knowledge, research skills,

Qualifikationen

• Bachelor’s degree or equivalent combination of education and experience.
• Experience with credit unions or banking institutions.
• Knowledge of federal banking regulations and audit procedures.
• Ability to interpret regulations and communicate findings clearly.
• Strong ability to manage multiple audits and deadlines.
• Excellent written and verbal communication.

Aufgaben

• Lead compliance audits from planning through final delivery, including comprehensive reviews (lending, deposit, BSA, ACH, SAFE Act, and website/social media).
• Coordinate audit schedules, interviews, kick-off and exit meetings, and ongoing client communication.
• Research regulatory requirements and develop clear, well-supported audit findings and recommendations.
• Prepare accurate documentation and audit reports and present findings to financial institution staff.
• Build trusted client relationships and lasting partnerships.
• Stay current on federal regulations, regulatory changes, and industry best practices.
• Maintain effective audit tools and processes and use CRM systems and other technology to improve efficiency.

Kenntnisse

Auditing

Regulatory knowledge

Research & analysis

Communication skills

Organizational skills

Client relationship-building

Financial services knowledge

Ausbildung

Bachelor's degree

Jobbeschreibung

We are seeking a full-timeCompliance Auditorto join our team! This individual will play a crucial role in providing compliance audit services to credit unions and banks.

• Base Salary Range: $63,000-$80,000. Commensurate with experience.
• Location: This is a remote, US-based position.

What You’ll Be Doing

• Lead compliance audits from planning through final delivery, including comprehensive, lending, deposit, BSA, ACH, SAFE Act, and website/social media reviews.
• Coordinate audit schedules, interviews, kick-off and exit meetings, and ongoing client communication.
• Research regulatory requirements and develop clear, well-supported audit findings and recommendations.
• Prepare accurate documentationand audit reports and present findings to financial institution staff.
• Build trusted client relationships and lasting partnerships.
• Stay current on federal regulations, regulatory changes, and industry best practices.
• Maintain effective audit tools and processes and use CRM systems and other technology to improve efficiency.

Who You Are

• Bachelor’s degree or equivalent combination of education and relevant experience.
• Credit union or banking experience, including consumer, mortgage, and/or commercial lending experience.
• Working knowledge of financial institution operations and audit procedures.
• Knowledge of federal regulations, regulatory processes, and audit best practices.
• Strong research and analytical skills with the ability to interpret and clearly communicate regulatory requirements.
• Strong organizational skills with the ability to manage competing priorities and deadlines.
• Excellent written, verbal, interpersonal, and client relationship-building skills.

Why ViClarity?

ViClarity is a leading global provider of Governance, Risk, and Compliance (GRC) software, serving clients across highly regulated Financial Services and Healthcare sectors. Our award-winning platform helps organizations automate manual compliance processes, mitigate risk, and gain real-time visibility into operational performance. Headquartered in Tralee, Co. Kerry (Ireland), with a growing presence in the United States, we're committed to delivering excellence through innovation, service, and client success.

*Credit and criminal history verification will be required of all applicants.

ViClarity is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status.