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Bank Regulatory Compliance Consultant

Company: BKD
Location: Saint Louis
Posted on: September 15, 2020

Job Description:

ResponsibilitiesResponsibilities of the Bank Regulatory Compliance Consultant include:



  • 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


    Qualifications




    • Knowledge of, and experience working with, federal banking regulations, such as Bank Secrecy Act Regulations, Electronic Funds Transfer, Truth in Savings and Availability of Funds and / or Truth in
    • Lending, RESPA, Equal Credit Opportunity and Flood Insurance
    • Strong analytical, interpersonal and organizational skills a must
    • Ability to travel regionally to serve financial institution clients (overnight travel is approximately 40%)
    • Excellent written and verbal communication skills
    • Proficiency with Microsoft applications (Word, Excel and PowerPoint)

      Required Experience:



      • Minimum 3-5 years of experience working with banking regulations
      • Bachelor's degree required
      • Certified Regulatory Compliance Manager (CRCM) a plus
      • Certified Anti-Money Laundering Specialist (CAMS) a plus
      • Certified AML and Fraud Professional (CAFP) a plus

        Experience the BKD difference for yourself. For more information about our firm locations, visit bkd.com. BKD, LLP is an equal opportunity/affirmative action employer. Employment selection and related decisions are made without regard to age, race, color, sex, sexual orientation, national origin, religion, genetic information, disability, protected veteran status or other protected classifications.

        BKD does not accept unsolicited referrals or resumes from any source other than directly from candidates. We will not consider unsolicited referrals and/or resumes from vendors including and without limitation, search firms, staffing agencies, fee-based referral services and recruiting agencies. BKD will not pay a fee to a recruiter or agency that does not have a signed BKD vendor agreement. Any resume or CV submitted to any employee of BKD without having a BKD vendor agreement in place will be considered property of BKD. BKD will not be held liable to pay a placement fee.OverviewAt BKD, our mission is to provide rewarding career opportunities and invest in the success of our people. Through award-winning learning and development, coaching and career advocacy programs, you will have the tools to make every play count and reach your professional goals. Along the way, you will have the opportunity to influence innovation and build long-lasting relationships. As a BKDer, you will be able to learn, lead, serve and be recognized for your contributions.

        As a part of our People First culture, we invest in the well-being of our Trusted Advisors so they can provide Unmatched Client Service--. Click here to learn how we invest in our people: bkd.com/careers/our-investment-in-our-people.

        Make your next play at BKD.

        About BKDBKD, a national CPA and advisory firm, can help individuals and businesses realize their goals. Our approximately 2,900 dedicated professionals provide solutions for clients in all 50 states and internationally. BKD and its subsidiaries offer a variety of tax, accounting and consulting services and combine the insight and ideas of thought leaders in multiple industries. Learn more at bkd.com.

Keywords: BKD, St. Louis , Bank Regulatory Compliance Consultant, Professions , Saint Louis, Missouri

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