Regulatory Compliance Specialist
4 days ago
Our Financial Services Advisory practice is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our client service team, you will be responsible for ensuring our clients' compliance with laws and regulations.
Key Responsibilities:- Evaluate financial institution clients for compliance with laws and regulations
- Support team in day-to-day client-related engagements
- Interface with senior management of our clients
- Write reports, including key findings and recommendations
- Participate in client meetings and executive presentations
- Work individually and as part of a team to provide project execution on client engagements
- Contribute to strong client relationships through positive client support and sound expertise
- Manage engagement fundamentals (e.g., realization, utilization, leverage, accounts receivable, and expenses)
- Mentor, coach, and train staff
- 5 years or more of experience in financial institution regulatory compliance
- Bachelor's degree in Accounting, Finance, or related field
- Knowledge of, and experience working with, federal banking regulations, such as Bank Secrecy Act Regulations, Fair Lending, Electronic Funds Transfer, Truth in Savings and Availability of Funds, Truth in Lending, RESPA, Equal Credit Opportunity, Flood Insurance, and other alphabet regulations
- Strong analytical skills with high attention to detail and accuracy
- Excellent oral, written communication, and presentation skills; able to communicate effectively
- Ability to multitask and prioritize in a high-volume, fast-paced environment
- Proficiency with Microsoft applications (Outlook, Word, Excel, and PowerPoint)
- Certified Regulatory Compliance Manager (CRCM)
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified AML and Fraud Professional (CAFP)
Forvis Mazars 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, gender identity, or other protected classifications.
Forvis Mazars is committed to providing a different perspective and an unmatched client experience that feels right, personal, and natural. We respect and reflect the range of perspectives, knowledge, and local understanding of our people and clients.
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