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

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 / Regulatory Experience. The role involves utilizing compliance analytics and data-driven methods to support regulatory reporting and monitoring, particularly in relation to the U.S. Department of Justice and other regulatory authorities. Skills • 3–10 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