VMO Financial Crimes & Risk Assessmen Consultant Position Available In Mecklenburg, North Carolina

VMO – Financial Crimes & Risk Assessmen Consultant#25-14189
CHARLOTTE, NC On-site
Contract
Starts 5/16/2025
Ends 12/31/2025
Job Description
Genesis10 is currently seeking a Financial Crimes & Risk Assessment Consultant with our client in the financial Industry located in Charlotte, NC and New York, NY. This is a 7+ month contract position.

Responsibilities:

Lead project deliverables by developing project plans, organizing action items, scheduling meetings, andmunicating status updates to leadership
Partner with business and control teams to support enterprise-wide financial crimes assessments
Conduct RCSA (Risk and Control Self-Assessment) activities and evaluatepliance requirements
Review and identify key controls to mitigate risk
Support administrative tasks such as taking meeting minutes and document organization
Perform data analysis and contribute to project management activities

Required Qualifications:

7+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or abination of the following: work or consulting experience, training, military experience, education
Project management and organizational skills
Expertise in risk and control assessments
Advanced proficiency in Microsoft Excel for data analysis and project planning
Strong skills in Microsoft Word, PowerPoint, and Outlook
Excellent time management andmunication skills

Pay Range:

$ 72 – 82
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
If you have the described qualifications and are interested in this exciting opportunity, please !
About Genesis10:
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
Behavioral Health Platform
Medical, Dental, Vision
Health Savings Account
Voluntary Hospital Indemnity (Critical Illness & Accident)
Voluntary Term Life Insurance
401K
Sick Pay (for applicable states/municipalities)
Commuter Benefits (Dallas, NYC, SF)
Remote opportunities available
For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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