About The Hire Talent

The Hire Talent is a leading provider of talent assessment and pre-employment testing services, specializing in helping organizations make the best hiring decisions. We are committed to helping our clients identify top candidates who will excel in their roles.

At The Hire Talent, we are currently seeking a skilled Financial Institute Integrity Assessment to join our team. This role offers an exciting opportunity to contribute to assessing the integrity of financial institutions and ensuring compliance with industry standards.

Benefits

• Competitive salary
• Opportunity for professional growth and development
• Dynamic and collaborative work environment
• Work with a team of industry experts

Daily Tasks

• Conduct thorough assessments of financial institutions to evaluate their integrity
• Analyze financial data and documents to identify potential risks and compliance issues
• Prepare detailed reports outlining assessment findings and recommendations
• Collaborate with other team members to ensure accurate and timely assessments
• Stay up-to-date on industry regulations and best practices

Requirements

• Bachelor's degree in Finance, Accounting, or related field
• Proven experience in conducting integrity assessments for financial institutions
• Strong knowledge of financial regulations and compliance standards
• Excellent analytical and problem-solving skills
• Detail-oriented with the ability to work independently and as part of a team

Additional Skills

• Professional certification such as Certified Anti-Money Laundering Specialist (CAMS)
• Experience working with regulatory authorities
• Ability to communicate effectively with stakeholders at all levels
• Strong project management skills
• Proficiency in data analysis tools and software