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Specialized Consulting Manager
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- As the Specialized Consulting Manager , you will support the provision of consulting and advisory services to assist clients in their efforts to meet legal and regulatory responsibilities, including compliance with federal financial consumer protection laws, as well as Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) requirements.
- Perform consulting and advisory services, including examination preparation, remediation of regulatory issues, development of compliance policies and procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, Comparative File Reviews, CRA self-assessments, CRA and HMDA Data Integrity Reviews, and BSA/AML independent reviews.
- Ongoing thought leadership, willingness to serve as a speaker at industry conferences, research and draft white papers and published articles on relevant and timely regulatory topics.
- Certified Regulatory Compliance Manager (CRCM)
- Certified Anti-Money Laundering Specialists (CAMS)
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