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