Senior Compliance Auditor
POSITION:
Senior Compliance Auditor
COMPANY PROFILE:
Our client, a very successful financial business establishment, located in the Midwest has shown years of accomplishment and has established an incredible customer base. Growth and success are the future of this organization and they are seeking to add a Senior Compliance Auditor to assist in their progressively growing company in the Omaha, NE area.
WHAT THIS COMPANY OFFERS YOU:
- An opportunity to be a part of a growing organization that will be able to provide long term stability and great growth opportunities.
- A chance to offer your ideas and being a key player in attaining the goals of the company.
- An outstanding compensation and benefits plan. Hard work does not go unrecognized.
- Be a part of a team that you'll enjoy working with, in a facility that offers many amenities.
THE ROLE YOU WILL PLAY:
- This position is responsible for auditing business unit processes.
- Performing transactional testing to establish compliance in accordance with regulations.
- Create compliance audit programs and range by analyzing business risk.
- Identify and discuss compliance exceptions with management, while providing recommendations.
- Sustain adequate knowledge of banking laws and regulations.
COMMUNITY:
- This area offers a historical and attractive place to live, with a wide selection of housing and schools in the area. There is an abundance of recreational activities and things to do for a family outing or a get-together with friends. Additionally, enjoy the thriving night life, concerts and sporting events, and some of the best shopping in the area all right in the community. This is a great place to reside if you are looking for things to do yet peace and serenity when needed.
BACKGROUND PROFILE:
The ideal candidate must have:
- 5 years of experience in banking compliance or audit with knowledge of compliance regulations.
- Bachelors Degree in Business or related field. Masters preferred. CRCM, CAMS, CIA, CPA or CFSA certification.
- Proficient knowledge of compliance regulations.
- Knowledge of audit concepts.
- Excellent oral and written communication skills.
For more information on this opportunity email Travis Peters at (605) 428-6152 or email travis@ercjobs.com.
- Salary: Competitve Compensation
- Benefits: Full Benefits
- Location: Omaha, NE area
- Qualifications: 5 years + experience
- Contact: Travis Peters
- Contact phone: (605) 428-6152
- Contact email: travis@ercjobs.com


