Sr. Compliance Analyst

We are looking for a fully remote Internal Auditor to focus on regulatory compliance. This Long-term Contract position centers on testing, issue validation, and corrective action follow-up, with particular attention to Reg E and related consumer banking requirements. The ideal candidate brings a strong internal audit mindset and can translate regulatory expectations into practical, well-documented compliance assessments.

Responsibilities:

• Conduct detailed compliance testing across deposit and lending processes to evaluate adherence to applicable banking regulations and internal standards.

• Review controls, sample transactions, and supporting documentation to identify gaps, determine root causes, and assess potential risk exposure.

• Partner with business and compliance stakeholders to track remediation efforts and confirm that corrective actions are fully implemented and effective.

• Analyze regulatory requirements including Reg E and apply them to testing approaches, findings documentation, and risk-based recommendations.

• Prepare clear audit and compliance reports that summarize observations, supporting evidence, and recommended next steps for management review.

• Use Excel formulas and data analysis techniques to organize testing results, identify patterns, and support reporting accuracy.

• Contribute to assessments involving lending and deposit compliance topics such as HMDA and CRA where applicable.

• Assist with remediation validation related to operational or process changes when those changes affect compliance controls or testing outcomes

Qualifications:

• Experience in internal audit, compliance testing, or regulatory review within a banking or financial services environment.
• Strong knowledge of deposit or lending compliance requirements, including hands-on familiarity with Reg E.
• Ability to evaluate issues, document findings thoroughly, and support remediation follow-up in a structured manner.
• Proficiency with Excel formulas and spreadsheets for analysis, tracking, and reporting.
• Working knowledge of compliance areas such as HMDA and CRA.
• Strong written and verbal communication skills with the ability to present findings clearly to stakeholders.
• High attention to detail and sound judgment when interpreting regulations and reviewing evidence.

Compensation

$39.59-$45.84 Hourly

About Us

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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