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: 

On December 4th, 2017, Accretive Solutions was acquired by RGP. This job is an RGP position.

RGP is a professional services firm dedicated to providing people and perspectives to solve business challenges. As a provider of high-value, on-demand solutions aimed at our client’s most critical initiatives, we live and work within our clients' countries, cultures and languages, helping local business leaders and their global operating teams attain strategic objectives.

With experience across many disciplines including, finance and accounting, information management, human capital, supply chain management, legal and internal audit, we help companies address complex situations on the inside of business. Working alongside the client team, we solve problems, execute, and transfer knowledge. In other words, we help get the internal work done, while building the team's capability to change and operate in brand new ways.

RGP was founded in 1996 within a Big 4 firm and today we are a publicly-traded company (NASDAQ: RECN). Our 3,000+ professionals, from more than 70 practice offices, serve over 2,100 clients in 66 countries. RGP has been recognized on multiple occasions by Forbes as one of the 100 Most Trustworthy Companies.

Job Date: 

Fri, 03/23/2018 (All day)

Job Types: 

Locations: