Job

Banking Regulatory Compliance Consultant

Accretive Solutions is currently seeking consultants with strong experience in regulatory compliance in the financial services sector.  We currently have multiple projects relating to: Basel II, Bank Secrecy Act (BSA) / Anti-money Laundering Act (AML), Fair Lending, Dodd Frank, Commercial Lending and Online Banking.

Responsibilities: 

• Lead the development and recommendation of policies, procedures and act as a subject matter expert to ensure regulatory compliance and best practices are met.
• Implements compliance program and business initiatives when it relates to compliance for different functional areas within our financial services clients.
• Analyzes new and pending laws and regulations which directly affect banking practices; develops or revises appropriate policies, procedures, controls, reporting, contracts and agreements to ensure compliance. Implementation of those laws and regulation by state.
• Acts as compliance representative in projects involving new or changes to existing regulatory impacted materials.
• Perform testing of regulatory compliance and direct remediation of compliance risk issues.
 

Requirements: 

• Candidates with a CRCM certification strongly preferred.
• CAMS / CIA / CFE certifications also highly desired.
• Minimum seven years of progressive experience in regulatory compliance within the banking industry.
• Knowledgeable of banking regulations/laws/regulatory guidance(s) such as: The Equal Credit Opportunity Act, The Fair Housing Act, Dodd Frank - Unfair Deceptive Abusive Acts and Practices, Home Mortgage Disclosure Act (HMDA) Regulation C, Truth in Lending, Regulation Z, BSA / AML, Basel, Electronic funds transfer Act,
• Proven experience creating and implementing regulatory compliance programs within a financial services organization.
• Excellent knowledge of banking operations.
• Advanced written and verbal communication skills and ability to work partner well in a fast-paced environment.
• Bachelor’s Degree in Business Administration or related field required.
 

Instructions: 

If you meet these requirements, please email your resume to: ncal-fufillment@accretivesolutions.com

www.accretivesolutions.com

 

Corporate Statement: 

Accretive Solutions is a national consulting and executive search firm that delivers business solutions to help companies manage and improve their financial, operational and IT performance.  We have made a name for ourselves based on our ability to deliver results that consistently exceed our client’s expectations.
 
Our primary goal is to build long-term relationships with our consultants, while providing challenging long-term opportunities with a competitive compensation and benefits package.
 

Job Date: 

Fri, 11/10/2017 (All day)

Job Types: 

Locations: