General information

Name
Consulting - RAS 2 - Financial Regulatory Compliance Educational Services - Director
Posting Title
Presenter/Director – Financial Regulatory Compliance Educational Services
Ref #
2233935
Date Published
Thursday, October 24, 2024
City
Atlanta
State
Georgia
Country
United States
Job Category
Risk Advisory
Office
Education Services (Forvis)
Advertised Location
US-FL-Jacksonville, US-GA-Atlanta, US-IL-Chicago, US-KY-Louisville, US-OH-Cincinnati, US-TN-Nashville, US-TX-Dallas
Working time
Full Time

Description & Requirements

How you will Contribute:

  • Understanding of banking-related regulations
  • Professional quality presentation and content development skills
  • Ability to maintain superior rapport with attendees, including answering questions
  • Extensive travel (less than 50% but willingness to travel up to 75%)

We Are Looking for People Who Have Forward Vision and:

  • A high level of subject matter expertise/credentials
  • A high level of presentation styles, including engagement elements
  • Excellent writing skills for content development
  • Peer review and presentation

Minimum Qualifications:

  • Bachelor’s degree in a relevant area
  • 10 years or more of relevant banking experience
  • Knowledge of regulatory compliance requirements
  • Expert knowledge of regulatory requirements with AML/BSA regulations and fraud is required
  • Expert knowledge of lending and deposits regulations in addition to above is preferred
  • Excellent speaking/presentation skills with extensive public speaking experience

Preferred Qualifications:

  • Regulatory background or legal profession experience
  • Industry recognized compliance certification(s):
  • ABA Certified AML and Fraud Professional (CAFP)
  • ACAMS Certified Anti-Money Laundering Specialist (CAMS)
  • ABA Certified Regulatory Compliance Manager (CRCM)
  • NACHA Accredited ACH Professional (AAP)

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