Bank Compliance and Regulatory Consultants

Recruiter
Greenhall Recruitment
Location
New York
Salary
75000.00 - 125000.00 USD Annual + $75,000 to $125,000 plus Bonus
Posted
Sep 21, 2016
Closes
Oct 19, 2016
Industry
Banking
Employer Type
Direct Employer
Employment Type
Permanent
Hours
Full Time
Job Board
NYCityWorks.com
Bank Compliance & Regulatory Consultants
Salary: $75,000.00 to $125,0000 plus bonus and great benefits!
Location: Qualified candidates based in most major metro areas near an airport can be considered.

Job Description:
Our client, a consulting firm, is building out its national Banking and Financial Services (BFS) practice, adding new Bank Compliance & Regulatory Consultant jobs on Executive Career Track!
These Consulting Road Warrior travel jobs are focused on fair lending and consumer protection, consumer lending, mortgage laws, regulations, operations, documents, lifecycle and policies, Anti-Money laundering (AML), and related regulatory and compliance areas.
Candidates from most major metro areas can be considered if they are available to travel up to 80% or more, depending on client requirements. Prior experience in banking or financial services, ideally with some consulting or hands-on experience in compliance, fair lending, mortgage laws and regulations, AML, and related areas.
Successful candidates will be interested in building a career in Management Consulting, developing team and project leadership skills, and building and growing BFS expertise and client relationship skills. Additionally, candidates should have strong analytical skills, data management capabilities and excellent communication skills.
Responsibilities include preparing and delivering analysis, statistics, data, and reports for senior consulting team and client management, within deadlines and budgets. This is an executive career track role and employees are encouraged to develop and explore new opportunities to build and solidify client relationships as part of their on-site client engagements.

Key Qualifications:
Bachelor's degree.
3+ years of experience in Banking and Financial Services (BFS) role or consulting related to BFS.
Experience and knowledge in one or more of these areas, including, Dodd Frank, ECOA, Fair Lending, USA Patriot Act, CRA, COSO, Wall Street Reform, HMDA, CFPB, consumer protection, mortgage lending, home mortgage disclosure, mortgage lifecycle and documentation, Anti-Money Laundering and financial crimes (AML), and related regulatory and compliance areas
Microsoft Office skills and experience, including MS Word, MS Excel, MS PowerPoint.
Certification(s) a Plus, but not required, any of these or related:
Certified Regulatory Compliance Manager (CRCM)
Certified Regulatory and Compliance Professional (CRCP)
Certified Anti-Money Laundering Specialist (CAMS )
ABA Certificate in Lending Compliance
Available to Travel up to 80% or more depending on client requirements
Ability to work successfully in a team and matrixed organization
Excellent communication skills