General information

Name
Senior Consultant | Bank Regulatory Compliance
Ref #
2225393
Date Published
Tuesday, May 31, 2022
City
Indianapolis
State
Indiana
Country
United States
Job Category
Other Consulting Services
Department
Consulting
Office
Indianapolis
Advertised Location
Indianapolis
Working time
Full Time

Description & Requirements

How you will contribute: 

  • Evaluating banking clients for compliance with laws and regulations 
  • Interfacing with the senior management of our clients 
  • Writing reports, including key findings and recommendations 

 

We are looking for people with Forward Vision and: 

  • Ability to travel regionally to serve financial institution clients 
  • Strong analytical, interpersonal, and organizational skills 
  • Excellent written and verbal communication skills 
  • Proficiency with Microsoft Office Suite 

 

Minimum Qualifications: 

  • 1-3 years of experience working with banking regulations 
  • Knowledge of, and experience working with, federal banking regulations, such as the Bank Secrecy Act 
  • Regulations, Electronic Funds Transfer, Truth in Savings and Availability of Funds and / or Truth in Lending, RESPA, Equal Credit Opportunity, and Flood Insurance 
  • High school diploma or equivalent 

 

Preferred Qualifications: 

  • Associates or Bachelor's degree 
  • Certified Regulatory Compliance Manager (CRCM) 
  • Certified Anti-Money Laundering Specialist (CAMS) 
  • Certified AML and Fraud Professional (CAFP)  
  • Participate in client meetings and executive presentations 


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