Job Overview
JOB DETAILS
REQUIREMENTS
- Bachelor’s degree in Accounting, Finance, Business, or a related field; or a Law degree
- Minimum of 4 years of regulatory compliance experience within a financial institution, consulting firm, or regulatory agency
- Strong understanding of key banking laws and regulations, including the Fair Credit Reporting Act (FCRA), Truth in Lending Act (TILA), Home Mortgage Disclosure Act (HMDA), Fair Lending, Truth in Savings Act (TISA), and Bank Secrecy Act (BSA)
- Familiarity with consumer financial products and services such as deposit accounts, loans, mortgages, and credit cards
RESPONSIBILITIES
- Manage and deliver regulatory compliance assessments and related services for banks, credit unions, broker-dealers, and other financial institutions
- Perform independent BSA/AML/OFAC testing for community-based financial institutions, including credit unions
- Lead engagement activities from planning through execution, reporting, and wrap-up, including conducting exit meetings and supporting risk assessment documentation
- Identify areas of non-compliance with banking laws and regulations and develop actionable recommendations
- Demonstrate knowledge across lending, deposit compliance, and BSA/AML frameworks
- Communicate clearly with clients regarding review processes, findings, and improvement opportunities
- Provide high-quality, timely client service that meets or exceeds expectations
- Maintain awareness of regulatory updates and industry trends relevant to financial institutions
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Employer : Aqua Digital Rising
