• Bank Regulatory Compliance Consultant

    Job Locations US-KY-Louisville
    Posted Date 11 months ago(1/11/2018 3:54 PM)
    Job ID
    Other Consulting Services
  • Responsibilities

    As a Bank Regulatory Compliance Consultant in Louisville, you will work on our client service team to evaluate banking clients for compliance with laws and regulations.  You will further develop your technical expertise as well as your communication, project management and leadership skills as you provide unmatched client service on engagements of all sizes and complexity. 


    • Assess 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


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


    Required Skills

    • Minimum 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 Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.  


    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.



    BKD is a place where people build careers, gain new skills and enjoy big firm resources with a small firm approach to teamwork and camaraderie. We focus on providing unmatched client service to everyone we encounter—both in the marketplace and in our offices.  We also offer the support, resources and opportunities you need to further develop your career. We listen to learn, combine innovation with practicality and give back to the communities where we live and work.

    See what we offer new hires in terms of competitive compensation, People First benefits and paid time off.

    Take your career to the next level at BKD.


    About BKD

    BKD, LLP, a national CPA and advisory firm, can help individuals and businesses realize their goals. Our approximately 2,650 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.


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    Equal Opportunity Employer Veterans/Disabled

    Click here for more information regarding BKD’s Affirmative Action and Equal Employment Opportunity Policy, Reasonable Accommodations for Disabilities, and E-Verify.