B1002K Bank Compliance & Regulatory Consultant – 6 Openings / PJF-BkComp-Op
MUST: Must be currently legally able to work in the USA.
Preferred experience: Compliance Department (e.g., Anti-Money Laundering, Anti-Corruption/Bribery, Sanctions, other compliance regulations and fraud models)
Our client, a consulting firm, is building out its national Banking and Financial Services (BFS) practice, adding new Bank Compliance & Regulatory Consultant jobs. Full-Time Permanent Jobs on Executive Career Track!
These consulting Road Warrior travel jobs are focused on fair lending and consumer protection, consumer lending, mortgage laws, regulations, operations, documents, lifecycle and policies, Anti-Money laundering (AML), and related regulatory and compliance areas.
Candidates from most major metro areas can be considered if they are available to travel up to 80% or more, depending on client requirements. Prior experience in banking or financial services, ideally with some consulting or hands-on experience in compliance, fair lending, mortgage laws and regs, AML, and related areas.
Successful candidates will be interested in building a career in management consulting, developing team and project leadership skills, and building and growing BFS expertise and client relationship skills. Additionally, candidates should have strong analytical skills, data management capabilities and excellent communication skills.
Responsibilities include preparing and delivering analysis, statistics, data, and reports for senior consulting team and client management, within deadlines and budgets. This is an executive career track role and employees are encouraged to develop and explore new opportunities to build and solidify client relationships as part of their on-site client engagements.
-- 3+ years of experience in Banking and Financial Services (BFS) role or consulting related to BFS
-- Experience and knowledge in one or more of these areas, including, Dodd Frank, ECOA, Fair Lending, USA Patriot Act, CRA, COSO, Wall Street Reform, HMDA, CFPB, consumer protection, mortgage lending, home mortgage disclosure, mortgage lifecycle and documentation, Anti-Money Laundering and financial crimes (AML), and related regulatory and compliance areas
-- Microsoft Office skills and experience, including MS Word, MS Excel, MS PowerPoint
-- Certification(s) a Plus, but not required, any of these or related:
-- Certified Regulatory Compliance Manager (CRCM)
-- Certified Regulatory and Compliance Professional (CRCP)
-- Certified Anti-Money Laundering Specialist (CAMS )
-- ABA Certificate in Lending Compliance
-- Minimum Education attainment of Bachelor’s Degree
-- Available to Travel up to 80% or more depending on client requirements
-- Ability to work successfully in a team and matrixed organization
-- Excellent communication skills
Location: Qualified candidates based in most major metro areas near an airport can be considered
Compensation: Competitive and commensurate with skills and experience and qualifications – base pay up to $150K+ and GREAT Benefits!
Client company is an EEOC employer.
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