Vision Square INC
Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience) - Remote
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Compliance Analytics – Functional Consultant (with DOJ/Regulatory Experience) - Remote, offering a contract length of "unknown" and a pay rate of "unknown." Requires 10 years in compliance, strong SQL and BI tool skills, and DOJ experience.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
520
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🗓️ - Date
December 3, 2025
🕒 - Duration
Unknown
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🏝️ - Location
Unknown
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
United States
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🧠 - Skills detailed
#Compliance #Data Analysis #BI (Business Intelligence) #Data Modeling #Monitoring #Qlik #SQL (Structured Query Language) #Microsoft Power BI #Documentation #Tableau #Requirements Gathering
Role description
• 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.
• 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.
