​Bank Regulatory Compliance Senior Associate
Location:
Miami , Florida
Posted:
November 20, 2017
Reference:
req2728

Responsibilities Include:



  • Work individually or as part of a team to provide project execution on client engagements

  • 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


Basic Qualifications:



  • Bachelor's degree in Finance, Accounting or related business field of study

  • Previous experience working in a consulting or professional services environment

  • Minimum 2 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


Preferred Qualifications:



  • 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


 



A little about us:
The leading provider of audit, tax & consulting services focused on the middle market.

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