Bank Regulatory Compliance Consultant

Location: Tulsa, OK
Date Posted: 07-05-2018
Compliance Consultant

This position will serve as a member of the financial services client service team, and be committed to banking regulatory compliance. As a consultant to our financial services clients, travel is required to serve our regional market.  This position offers an opportunity for candidates who possess excellent time management, communication skills and the ability to effectively interact with all levels of management. Dedication to client service is essential in this position.
Required Skills
  • Knowledge of, and experience working with, federal banking regulations, such as Truth in Lending, RESPA and Equal Credit Opportunity
  • Evaluate banking clients for compliance with laws and regulations
  • Interface with the senior management of our clients
  • Write reports, including key findings and recommendations
  • Participate in client meetings and executive presentations
Required Experience
  • Minimum 2+ years of experience working with banking regulations
  • Bachelor's degree required
  • Certified Regulatory Compliance Manager (CRCM) a plus
  • Strong analytical, interpersonal and organizational skills a must
  • Ability to travel regionally to serve financial institution clients
  • Excellent written and verbal communication skills
  • Proficiency with Microsoft applications (Word, Excel and PowerPoint)
  • Certified Anti-Money Laundering Specialist (CAMS) a plus
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