Remote Compliance Auditor for Banks & Credit Unions

ViClarity; United States; Remote; USD 63,000 - 80,000; Full time

Job summary

ViClarity is seeking a Compliance Auditor to lead audits for credit unions and banks, working remotely from the United States. The role entails planning through final delivery across lending, deposit, BSA, ACH, and other regulatory reviews, with extensive client communication and reporting.

Candidates should have a Bachelor’s degree or equivalent, banking/audit experience, and strong regulatory knowledge. You will stay current with federal rules and leverage CRM tools to streamline audits,

Qualifications

• 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.

Responsibilities

• 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 work papers 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.

Skills

Regulatory research

Audit planning

Client relationship management

Analytical skills

Regulatory knowledge

Time management

Education

Bachelor’s degree or equivalent

Tools

CRM software

Audit tools

Job description

ViClarity is seeking a Compliance Auditor to lead audits for credit unions and banks, working remotely from the United States. The role entails planning through final delivery across lending, deposit, BSA, ACH, and other regulatory reviews, with extensive client communication and reporting.

Candidates should have a Bachelor’s degree or equivalent, banking/audit experience, and strong regulatory knowledge. You will stay current with federal rules and leverage CRM tools to streamline audits,