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Risk Advisory - Senior or Supervisor - Bank Regulatory Compliance Job

Risk Advisory - Senior or Supervisor - Bank Regulatory Compliance Job

Job Description

Risk Advisory - Senior Associate or Supervisor/Manager - Bank Regulatory Compliance

Location: Kansas City, MO, US

Company: McGladrey

Position Description

Kansas City, MO - Senior Associate or Supervisor level

We are looking for a resource strong in regulatory knowledge to join our Risk Advisory Consulting group at the Supervisor level. You will work with clients of McGladrey and use your knowledge, expertise, and talent to provide value added consulting services to our financial institution clientele. The consulting engagements you will take part in will allow you to perform regulatory and Bank Secrecy Act compliance reviews. Relative to

At McGladrey LLP, we use risk-based compliance programs to provide a sound risk assessment strategy. Our risk-based approach, developed through years of experience, is designed to identify and qualify the vulnerabilities our clients face. Working together, we develop plans to protect our clients against financial and regulatory risks.

The financial industry has always been subject to its share of regulation, including those mandated by the various regulatory agencies, including the Consumer Financial Protection Bureau, Federal Deposit Insurance Corporation, Comptroller of the Currency and Federal Reserve Bank.

The regulatory agencies have implemented risk-focused examinations to evaluate financial institutions' safety and soundness. Examinations also assess areas such as compliance with applicable laws and regulations. An institution's most vulnerable areas receive the greatest scrutiny.

At McGladrey LLP we know tools and techniques go only so far in exposing risk to our clients. We know that our success depends upon the strength of our consultants. An environment sound in regulatory compliance exists through the input of experienced resources, abreast of the latest regulatory requirements.

Responsibilities Include:

- Work individually or as part of a team to provide project execution on client engagements
- Contribute to strong client relationships through positive client support and sound expertise
- Demonstrate expertise in lending and deposit compliance and BSA
- Using proven tools and techniques, execute project deliverables in a manner consistent with our client's business objectives

Basic Qualifications:

- Bachelor's degree in Finance, Accounting or related business field of study
- Consulting/Professional services mindset and attitude
- Must have Regulatory compliance experience with banks
- Must be able to travel in the state and surrounding states 50% of the time - including overnight travel
- 4+ years experience in regulatory compliance- REG B, C, Z, RESPA, HMDA, OFAC, BSA/AML
- Consumer compliance experience
- 4+ years experience in a bank or bank regulatory agency

Job Requirements


- CRCM or CCBCO certifications
- Experience working for the FDIC, CFPB, OCC or financial agencies with Banking or as a compliance officer
- Ability to travel 50% of the time in Kansas City, MO and the surrounding states
- Excellent verbal, written and interpersonal communication skills

You’re one of a kind. So is McGladrey. Imagine what we will achieve together.

You want your next step to be the right one. You've worked hard to get where you are today. And now you're ready to use your unique skills, talents and personality to achieve great things. McGladrey is a place where you are valued as an individual, mentored as a future leader, and recognized for your accomplishments and potential. Working directly with clients, key decision makers and business owners across various industries and geographies, you'll move quickly along the learning curve and our clients will benefit from your fresh perspective.

Experience McGladrey. Experience the power of being understood. ™

McGladrey is an equal opportunity/affirmative action employer. Minorities/Females/Disabled/Veterans.

Location Street Address: 4801 Main Street, Ste. 400
City: Kansas City
State: MO
Region: Central Region
Position Type: Full Time
Job Type: Experienced
Degree Required: Bachelor
Travel Required: Yes
Sponsor candidates who are not eligible to work in US: No
Requisition ID: SPMC13122

Job Snapshot

Employment Type Full-Time
Job Type QA - Quality Control, Banking, Management
Education 4 Year Degree
Experience Not Specified
Manages Others Not Specified
Industry Other Great Industries
Required Travel Not Specified
Job ID MJ-SPMC13122
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Risk Advisory - Senior or Supervisor - Bank Regulatory Compliance Job

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