Financial Services Regulatory Consultant

5 days ago


Indianapolis, Indiana, United States Forvis Mazars Full time
Financial Services Regulatory Consultant

Forvis Mazars is a leading professional services firm that provides Advisory, Assurance, and Tax services. Our commitment to Forward Vision drives us to deliver unmatched client experiences through innovative services to our global clients.

The Financial Services Advisory practice brings together our global footprint, clients, industry expertise, and innovative solutions to help global companies exceed their strategic objectives and needs. We have a national and global footprint with a significant portfolio of financial services clients spanning across banking, insurance, global markets, asset and wealth management, and payments.

We are seeking highly skilled and entrepreneurial professionals to join our global, inclusive community of passionate financial services advisors. These diverse professionals should possess a strong growth mindset that propels themselves and others forward, driving innovation through delivery, and helping clients succeed beyond their expectations.

Key Responsibilities:

  • Conducting Regulatory Compliance Reviews
  • Conducting Independent Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Reviews
  • Interfacing with senior management of clients
  • Writing reports, including key findings and recommendations
  • Participating in client meetings and executive presentations
  • Maintaining and achieving high quality in work, client relations, and team relations
  • Performing other duties as assigned by the firm's leadership

Requirements:

  • Effective time management
  • Strong oral and written communication skills
  • Ability to work well with a team as well as independently
  • Problem-solving attitude
  • Willingness to take initiative
  • Close attention to detail
  • Ability to work under pressure and against deadlines

Education:

  • Bachelor's degree in business, finance, accounting, economics, or related field
  • Proficiency in MS Office: Word, Excel, PowerPoint, and Outlook

Preferred Qualifications:

  • GPA of 3.0 or higher (in major and overall)

Forvis Mazars is an equal opportunity employer and welcomes applications from diverse candidates. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.



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