Compliance with Data Strategy

Compliance Consultant with Data Strategy Location: Mount Laurel, NJ (Hybrid – 4 days onsite / 1 day remote)Duration: 6+ months (rolling contract)Start Date: Immediate Compensation: C2C pay range: $80/hour W2 pay range: $73/hour W2 Consultants have access to health, dental and vision benefits. PLEASE NOTE: We only engage direct candidates for this role. We do not work with third-party staffing firms, agencies, or C2C intermediaries. Submissions from third parties will NOT be considered. Overview We are seeking an experienced Compliance & Regulatory Risk Consultant to join a key engagement with one of North America’s leading financial institutions. The ideal candidate will bring 12 to 15+ years of deep domain expertise in Compliance, and Regulatory Reporting within the Banking or Insurance sectors. This role requires a senior professional with 12 to 15+ years of domain experience in Banking or Insurance, with deep expertise in risk governance, regulatory compliance, and Basel standards. The ideal candidate will have a strong command of the regulatory landscape and the ability to independently lead assessment and discovery workshops with business stakeholders to identify compliance gaps, process inefficiencies, and control enhancements. Key Responsibilities Lead compliance assessments, discovery workshops, and stakeholder sessions to identify regulatory obligations, control gaps, and improvement opportunities. Interpret and apply Basel, OCC, FFIEC, KYC/AML and related regulatory requirements to ensure full alignment with enterprise risk and compliance frameworks. Develop actionable recommendations to strengthen governance, risk management, and compliance programs. Partner with senior stakeholders across Compliance, Risk, and Operations to ensure consistent regulatory adherence and reporting accuracy. Support internal audit and regulatory reviews by providing subject-matter expertise on control design, documentation standards, and issue remediation. Contribute to the development and enhancement of compliance monitoring frameworks, policies, and procedures. Required Qualifications 12–15+ years of experience in Risk and Compliance within the Banking or Insurance industry. Recognized Subject Matter Expert (SME) in regulatory compliance, Basel standards, KYC/AML and operational risk governance. Proven ability to independently lead assessments, workshops, and stakeholder discussions at the business level. Strong understanding of risk governance frameworks, compliance testing, and control monitoring. Excellent communication and presentation skills, with the ability to influence senior management and translate complex regulations into clear business actions. Data Strategy Preferred Qualifications Experience with regulatory remediation programs or compliance transformation initiatives within large financial institutions. Familiarity with key U.S. banking regulations (OCC, FRB, CFPB, FDIC). Familiarity with data governance tools (Collibra, Informatica, etc.) and cloud data platforms (Azure, AWS, Snowflake). Why This Role Partner directly with senior executives at one of North America’s leading financial institution. Influence enterprise-level compliance programs and risk governance frameworks. Join a high-visibility engagement with opportunities for ongoing project extensions. Pay: $73.00 - $80.00 per hour Expected hours: 40 per week Benefits: Dental insurance Health insurance Vision insurance Application Question(s): Are you a Green card holder or US Citizen Experience: Basel Accords: 5 years (Preferred) Ability to Commute: Mount Laurel, NJ 08054 (Preferred) Work Location: Hybrid remote in Mount Laurel, NJ 08054