Senior Regulatory Compliance Consultant

Description

• Conduct routine regulatory compliance testing for federal consumer compliance regulations
• Utilize consultative approach to assist financial services clients to develop and strengthen their compliance management system
• Lead client engagements and engagement teams as needed
• Present information in a concise and effective manner to the board of directors, audit or supervisory committee, management, and business lines
• Provide compliance expertise and potential solutions to identifying regulatory gaps and associated risks
• Provide pro-active and on-going consultation regarding regulatory compliance risk assessment, remediation, monitoring, research, interpretation, change management, education, and board and management reporting

Requirements

• Knowledge and experience in lending
• Strong analytical skills with high attention to detail and accuracy
• 5+ years of experience in banking / financial institutions
• About 20% travel to client locations within the U.S. is required
• Ability to manage multiple responsibilities and prioritize in a high volume, high paced dynamic environment
• Bachelor’s Degree
• Excellent oral, written communication and presentation skills; able to communicate effectively with both technical and business partners as well as executive management
• Experience in creating, executing, and documenting regulatory compliance audits

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance