Robert Half International Quality Control Consultant in Des Moines, Iowa

Description

Robert Half Legal has an exciting contract opportunity in the Financial Crimes Compliance space beginning in January 2019! If you are interested in an investigative/research focused career with a large financial institution, this could be a great fit! AML/BSA/KYC experience, excellent communication time management skills a must. As a Quality Control Consultant, you will be responsible for testing and monitoring work performed by the Financial Crimes Operations teams. Job tasks and requirements are below.

Tasks: * Perform and document review activities related to Financial Crimes Operational processes * Perform review activities that will provide reasonable assurance that controls are designed and operating effectively * Ensure all review results are stored according to Quality Control Adherence standards * Maintain knowledge of latest guidance on review activities * Provide training and guidance to internal team members, as required * The scope of work will expand as the Quality Control program incorporates additional review functions over time.

Required Skill Set:

  • Intermediate Microsoft Office skills
  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills with high attention to detail and accuracy
  • Ability to interact with all levels of an organization
  • Knowledge of Wholesale Banking products and services

Legal professionals with ANY experience in the AML/BSA or KYC space are encouraged to apply. If you are interested in being considered, please forward your updated resume (HIGHLIGHTING YOUR FINANCIAL COMPLIANCE EXPERIENCE), ASAP to [email protected]

Requirements

  • Intermediate Microsoft Office skills
  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills with high attention to detail and accuracy
  • Ability to interact with all levels of an organization
  • Knowledge of Wholesale Banking products and services

Legal professionals with ANY experience in the AML/BSA or KYC space are encouraged to apply. If you are interested in being considered, please forward your updated resume (HIGHLIGHTING YOUR FINANCIAL COMPLIANCE EXPERIENCE), ASAP to [email protected]

Located in major North American and global markets, Robert Half Legal is the premier provider of legal staffing and consulting solutions on a full-time, project, and temporary basis, serving both law firms and corporate legal departments. We also provide project and eDiscovery teams and workspace for a wide range of initiatives, including litigation support, mergers and acquisitions and document review matters. Our dedicated teams' industry experience allows us to quickly match skilled legal professionals with the best available jobs. We offer challenging opportunities, competitive compensation and benefits, and skills-enhancement training.

Call your local Robert Half Legal office at 888.798.2974 to discover more about this position. Apply for this job now or contact our branch office for additional information.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2018 Robert Half Legal. An Equal Opportunity Employer M/F/Disability/Veterans

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Salary: $23.00 to $30.00 per hour

Location: Des Moines, IA

Date Posted: December 6, 2018

Employment Type: Contract Legal Professionals

Job Reference: 01500-9501653339

Staffing Area: Legal