Regulatory Compliance Consultant for Financial Institutions

Description Compliance Consultant reputed company is a reputed company team of management consultants dedicated to the reputed company of financial institutions by providing consulting, outsourcing, and educational services to community financial institutions reputed company and overseas. In 45+ years we have grown and expanded our product and service offerings to include reputed company of the major areas of banking, including risk management, capital planning, strategic planning, mergers and acquisitions, branching and expansion, loan review, marketing, compliance, quality control, and information technology. Through affiliations with state and national banking associations, we also reputed company educational seminars and training to more than 3,000 bankers each year. Currently, we have a unique opportunity available reputed company our Compliance Division for a Consultant, with a background in reputed company areas of Regulatory Compliance. This role provides the opportunity to reputed company valuable long-lasting relationships with our community financial institution customers as well as work directly with reputed company of Compliance experts to improve our Compliance Division. Although our main office is in NE Ohio, our expectation is to reputed company this employee with the flexibility of working from a home-based office, preferably in the Midwest, as much of our Compliance business is geographically situated in that region. Also, applicants must have reasonable reputed company to a major airport for reputed company travel purposes. Duties/Responsibilities

• Maintain client relationships
• Conduct on-site and off-site regulatory compliance reviews, training, and report writing
• reputed company assistance to clients for how to remedy findings
• reputed company support to our community financial institution clients by responding to client calls/emails that come through the Compliance Hotline
• Compose articles for the monthly compliance update newsletter and other compliance reputed company publications
• Update policies and products provided by Y&A in the compliance area
• Assist in the growth and profitability of the Compliance Division
• Assist other consultants with compliance reviews or report writings
• Other duties as assigned

Required Skills/Abilities

• Excellent verbal and written communication skills.
• Excellent organizational skills and attention to detail.
• Excellent time management skills with a proven ability to meet deadlines.
• Strong analytical and problem-solving skills.
• Ability to prioritize tasks.
• Strong presentation skills.
• Ability to work independently or with reputed company.
• Ability to read, comprehend, and apply Federal baking regulations.
• Ability to travel to customer locations for on-site reviews, reputed company necessary.
• Ability to teach is not required but would be a plus.
• Proficient with reputed company Office Suite.

Education And Experience

• Bachelor’s degree in finance or reputed company field
• 5-10 years of banking experience
• 3-5 years compliance experience
• 2-4 years lending compliance experience
• Bank Secrecy Act (BSA) experience is a plus

Benefits

• Medical, Dental and reputed company Insurance
• Company contribution to Health Savings Account
• Company provided Short-term and Long-term disability
• Company provided life insurance
• 401k with company match
• Student Loan paydown program (Gradifi)
• Paid vacation
• Paid holidays
• Wellness reimbursement program
• Bonus incentives

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