[Remote] Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience) - Remote

Note: The job is a remote job and is open to candidates in USA. Vision Square INC is seeking a Compliance Analytics Functional Consultant with DOJ and regulatory experience. The role involves hands-on compliance analytics, data-driven compliance monitoring, and regulatory reporting, requiring strong technical proficiency and communication skills. Responsibilities • 10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management. • Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting. • Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant. • Strong technical proficiency in SQL / Data analysis, BI tools: Power BI, Tableau, Qlik, or similar, Excel / data modeling. • Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes. • Strong communication, documentation, and functional-requirements gathering skills. • Ability to translate regulatory mandates into actionable analytic and functional requirements. Skills • 10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management. • Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting. • Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant. • Strong technical proficiency in SQL / Data analysis. • Strong technical proficiency in BI tools: Power BI, Tableau, Qlik, or similar. • Strong technical proficiency in Excel / data modeling. • Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes. • Strong communication, documentation, and functional-requirements gathering skills. • Ability to translate regulatory mandates into actionable analytic and functional requirements. Company Overview • Vision Square Inc, established in 2006, is a premier IT services and staffing firm dedicated to delivering high-quality talent and innovative technology solutions to modern businesses. It was founded in undefined, and is headquartered in Charlotte, North Carolina, US, with a workforce of 51-200 employees. Its website is http://www.visionsquareinc.com/. Apply tot his job Apply To this Job