Compliance Automation Consultant Job at Openkyber, Alaska

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  • Openkyber
  • Alaska

Job Description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 6-12 Months with possible extensions - W2 only

Required Skills & Experience

  • 4+ years of Business Execution, Implementation, or Strategic Planning experience,
  • Strong data analysis skills - Ability to extract, validate, and interpret data to produce accurate metrics (volumes, timeliness, backlogs, exceptions, trends).
  • Advanced Excel / data tooling proficiency - Experience with pivot tables, formulas (e.g., lookups, conditional logic), data cleansing, and basic automation; comfort working with large datasets from multiple sources.
  • Understanding of due diligence and AML/KYC processes - Familiarity with customer due diligence, enhanced due diligence, risk ratings, reviews, and regulatory timelines to ensure metrics align with operational reality.
  • Attention to detail and data integrity - Strong quality control mindset to ensure metrics are complete, accurate, and defensible for audits, exams, and senior management reporting.
  • Process mapping and workflow awareness - Ability to understand end to end due diligence workflows and identify where metrics should be captured, interpreted, and explained.
  • Reporting and communication skills - Ability to translate raw data into clear, concise summaries, dashboards, and narratives tailored to stakeholders (management, compliance, audit).
  • Time management and deadline discipline - Proven ability to manage recurring reporting cycles, ad hoc data requests, and regulatory driven deadlines simultaneously.
  • Problem solving and investigative mindset - Skill in identifying data anomalies, root causes of metric fluctuations, and gaps in reporting logic or source systems.
  • Stakeholder collaboration - Experience working with due diligence teams, compliance partners, technology, and risk management to clarify requirements and validate metrics.
  • Documentation and governance awareness - Ability to document metric definitions, methodologies, assumptions, and exceptions to support procedural alignment and regulatory expectations.

What You Will Be Doing

Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables. Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Business Execution.

For applications and inquiries, contact: hirings@openkyber.com

Job Tags

Long term contract, Contract work

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