Company Details

Sr Compliance Examiner

Job ID

: 412


: McLean, VA 22101, USA


: $Open

Job Views

: 356


: 05-20-2014

Key Skills

Thanks and Regards
Insigma Inc

Job Description

Location: McLean,VA
Duration: 6+ Months

 Must be a US Citizen

Audit support 
- Through on-site examinations evaluates financial institution activities to assess/monitor compliance with MHA Program policies and procedures as well as applicable federal and state laws and regulations. 
- Meets with financial institution management to discuss findings. 
- Generates report which identifies and addresses areas of significant risk and evaluates overall effectiveness of operations. 
- May also review such activities concurrently to assure quality, consistent application and performance. 
- Receives assignments in the form of objectives and determines how to use resources to meet schedules and goals. 
- Recommends changes to policies and establishes procedures that affect immediate organization's operation. 
- Works on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current business trends. 
- Acts as an advisor to peers to meet schedules and/or resolve technical problems. 
- Develops and administers schedules, performance requirements; may have budget responsibilities. 
- Often must lead a cooperative effort among members of a project team. 
- Manages the coordination of the activities of a section or department. 

- College Degree or equivalent experience; advanced studies/degree preferred. 
- Typically has 8-10 years related experience and 2+ years management experience. 

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