Consulting – Senior Associate ~ Bank Regulatory Compliance Job

Position Description

- Conducting internal assessments covering BSA, Truth in Lending, RESPA, HMDA and other federal consumer federal regulations
- In-charging engagements (including planning, execution, report preparation and final wrap up), conducting exit meetings, and assisting in preparation of reporting and related risk assessment completion
- Communicating with clients on the review process, conclusions and potential improvements to the process. Conducting complete documentation and client report review
- Providing timely, high quality client service that meets or exceeds client expectations
- Demonstrating knowledge in various facets of risk advisory services
- Providing consulting advice that enables clients to increase shareholder value – Keeping abreast of changes in industry regulations, and develops own competency through continuing education and by obtaining additional professional certifications

Please see full job description here