BKD, LLP

  • Bank Regulatory Compliance Consultant

    Job Locations US-TN-Nashville
    Posted Date 3 months ago(9/10/2018 9:50 AM)
    Job ID
    2018-4691
    Category
    Other Consulting Services
  • Responsibilities

    As a Bank Regulatory Compliance Consultant in Nashville, 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

    Qualifications

    • 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
    • Roughly 40 - 60% travel can be expected in this position

     

    Experience the BKD difference for yourself. For more information about our firm locations, visit bkd.com. BKD, LLP 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 or other protected classifications.

     

    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.

     

    Overview

    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.

     

    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 2,600 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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    Click here for more information regarding BKD’s Affirmative Action and Equal Employment Opportunity Policy, Reasonable Accommodations for Disabilities, and E-Verify.