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Regulatory Compliance Consultant

Company:
Madison-Davis, LLC
Location:
Dallas, TX, 75215
Posted:
May 18, 2024
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Description:

Rate: up to $65/hour

Contribute to strong client relationships through positive client support and sound expertise

Demonstrate expertise in lending and deposit compliance and BSA Using proven tools and techniques, execute project deliverables in a manner consistent with our client's business objectives

Previous experience working in a consulting or professional services environment Minimum 5 years of Regulatory Compliance experience with banks (REG B, C, Z, RESPA, HMDA, OFAC, BSA/AML)

Must be able to travel in the state and surrounding states 40% of the time - including overnight travel

Consumer compliance experience

Minimum 3 years of experience in a bank or bank regulatory agency

CRCM or CCBCO certifications

Experience working for the FDIC, CFPB, OCC or financial agencies with banking or as a compliance officer

Excellent verbal, written and interpersonal communication skills

Ability to work individually or in small project teams; collaborate

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