Minimum of 3 years of experience in working in the financial services industry.
Prior experience in consulting or professional services preferred.
Familiarity with financial crimes compliance or consumer protection laws and regulations (e.g., AML, TILA, RESPA, Regulation E, Fair Lending)
CAMS, CRCM, or CERP certification strongly preferred
Strong organizational, communication, and time management skills.
Must be proficient with MS Office, including Excel functions, and formatting capabilities for reporting.
Willingness to travel up to 20% of the time.
This is an exempt position and may require working beyond the standard 40-hour work week.
What makes us different?
Plante Moran maintains a drug-free workplace.
The specific statements above are not intended to be all-inclusive.
Benefits
Health insuranceDental insuranceVision insurance401(k)Flexible scheduleEquity / stock optionsPerformance bonus
Additional Information
Count on us. Our "we-care" culture is more than just a motto; it's a promise. From day one, we prioritize your growth, well-being, and success. You can count on us to support your career journey and help you achieve your professional goals. Join us.
Your Role
Leading and supporting internal audit and risk consulting projects
Building and maintaining strong relationships with client stakeholders
Conducting interviews, reviewing documentation, and assessing regulatory compliance
Identifying issues, developing actionable recommendations, and presenting findings clearly
Managing multiple priorities and delivering high-quality work under tight deadlines
Mentoring junior team members and contributing to overall team development
Plantemoran · Denver Tech Center