What are the responsibilities and job description for the Regulatory Compliance & Investigations Manager position at Abacus Group, LLC?
Our client is a public accounting firm. They seek a Regulatory Compliance & Investigations Manager to join their Manhattan, NY office.
Responsibilities
- Complete investigations into regulatory violations, fraud, and non-compliance cases
- Ensure compliance with NYS laws, including 421-A, 485-X, and wage & hour regulations
- Perform forensic accounting investigations to identify financial discrepancies and waste
- Analyze financial records, transactions, and reports to detect and remediate irregularities
- Work with client counsel to document our investigations and answer questions as needed
- Utilize strong data analytic skills to assess risk, identify patterns, and ensure compliance
- Prepare reports, dashboards, and presentations for senior management and clients
Requirements
- Bachelor's degree, MBA preferred
- 5 years of regulatory compliance experience
- Public accounting background
- Excellent managerial and communication skills
- Organized, analytical, and detail-oriented
- CPA strongly preferred
JobID: 46926
Salary : $130,000 - $190,000
