Huron Consulting Group

Consultant

Huron Consulting Group$80K — $95K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years of experience in BSA/AML and OFAC compliance audits.
  • Strong understanding of accounting and treasury functions.
  • Proven track record in regulatory compliance audits.
  • Familiarity with audit planning and execution processes.
  • Ability to manage and supervise audit activities across multiple projects.

Responsibilities

  • Plan and scope the audit test approach for BSA/AML and OFAC compliance.
  • Document test procedures and collect evidence to support audit findings.
  • Execute audits and validate issues across banking-focused projects.
  • Oversee assurance activities related to the audit plan and regulatory remediation.
  • Take on additional responsibilities as needed to support audit functions.

Benefits

  • Flexible working arrangements.
  • Opportunities for professional development and training.
  • Engagement in diverse projects across the banking industry.
  • Supportive team environment with experienced colleagues.
Full Job Description
BSA/AML & OFAC, accounting, treasury, and regulatory compliance audits

  • Planning and scoping audit test approach.
  • Documenting test procedures, collecting evidence, and documenting test results.
  • Supporting audit execution/issue validation across multiple banking-focused projects and supervising related activities.
  • Overseeing and/or delivering assurance activity related to topics including, but not limited to, audit work per the audit plan, regulatory remediation, and issue validation.
  • Handling other responsibilities, as appropriate.


Position Level
Consultant

Country
United States of America

About Huron Consulting Group

Huron Consulting Group is a global management consulting firm offering services to the healthcare, higher education, life sciences, and commercial sectors. The company provides consulting, technology, and analytics solutions to drive operational and financial performance. Huron Consulting Group was founded in 2002 and is headquartered in Chicago, Illinois. The company is publicly traded on the NASDAQ stock exchange under the ticker symbol HURN.
Learn more about Huron Consulting Group
Size
4,609 employees
Market Cap
$1.4 billion
Industry
Net Income
-$23.8 million
Founded
2018
5 Year Trend
+3%
Revenue
$871 million
NASDAQ

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