keyword: Compliance Consultant, Consulting

Job Responsibilities and Requirements: Responsibilities: Conducts regulatory compliance reviews, including Fair Lending, BSA/AML, HMDA, Loan, Deposit, Website, UDAAP, policies & procedures and various other compliance reviews for financial institutions. Performs compliance risk assessments in a variety of areas (e.g., enterprise, ACH, RDC, BSA, etc.). Delivers in person and online training, seminars and conferences on various regulatory compliance topics for financial institutions, regulators and others in the financial services industry. Manages compliance consulting engagements from concept to completion, including project planning, coordinating with other team members and clients, leading meetings, and drafting reports for delivery to clients. Provides financial institutions with regulatory information in response to compliance inquiries, sometimes on an immediate turnaround. Maintains an outstanding knowledge of relevant U.S. laws and regulations. Stays abreast of all regulatory compliance changes that impact financial institutions. Researches regulatory compliance questions. Develops, coordinates and participates in compliance-related educational and training programs. Performs other related duties assigned as needed. Some travel required. Education/Experience Requirements: Bachelor's degree in business administration or related discipline. Typically requires a minimum of 5 to 7 years experience in banking or financial services compliance, preferably with 5 or more years as a federal regulator (Federal Reserve Bank, OCC, FDIC) or compliance consultant in this or a related field. General Knowledge, Skills And Abilities: Strong client relationship, consulting, organizational and project management skills General business skills, bank industry knowledge and executive presence Significant knowledge of lending, deposit, BSA/AML laws and regulations Ability to identify and address compliance issues and assist financial institutions in resolving them Strong analytical, statistical, and problem solving skills Ability to research compliance issues in an efficient and timely manner Ability to utilize judgment in decision making process and decisions related to engagements Excellent skills in communicating ideas both verbally and in written form in a clear, concise and professional manner including presentations Ability to communicate effectively with all levels of management in an organized, professional manner Skill in productivity, planning, and workload management.
 
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