Regulatory Compliance Consultant (Banking)

V

Vantage Point Solutions

Regulatory Compliance Consultant (Banking)

National
Full Time
Paid
  • Responsibilities

    Regulatory Compliance Consultant

    Vantage Point Solutions

    Are you a seasoned compliance professional looking to make a difference in the banking industry?

    Vantage Point Solutions is seeking a talented Regulatory Compliance Consultant to join our growing team. This is a remote position that offers the flexibility to work from anywhere in the upper Midwest states, with occasional travel.

    What you'll do:

    • Banking Regulatory Expertise: Provide expert guidance on a wide range of regulatory issues, including but not limited to: AML/CFT, consumer protection and fair lending.
    • Compliance Audits: Conduct thorough compliance audits and assessments to identify potential risks and ensure adherence to regulatory requirements.
    • Policy and Procedure Development: Develop and maintain effective compliance policies and procedures.
    • Training and Education: Deliver engaging training programs to educate clients on regulatory compliance topics.
    • Project Management: Manage multiple projects simultaneously and meet deadlines.
    • Client Relationships: Build strong relationships with clients and provide exceptional customer service.

    What you'll need:

    • Bachelor's Degree: In a relevant field, such as finance, accounting, or business administration AND five or more years of banking experience is required.
    • Banking Regulatory Expertise: Strong knowledge of banking regulations, including but not limited to: AML/CFT, consumer protection and fair lending.
    • Certifications: CRCM, CCBCO, or CUCE certifications preferred.
    • Technical Skills: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
    • Soft Skills: Excellent verbal and written communication, technical writing, problem-solving, and analytical skills. Ability to work independently and as part of a team.

    Why join Vantage Point Solutions?

    • Remote Work: Enjoy the flexibility of working from home.
    • Competitive Compensation: Receive a competitive salary and comprehensive benefits package.
    • Professional Growth: Advance your career through continuous learning and development opportunities.
    • Positive Culture: Work with a supportive and collaborative team.

    If you're a motivated and dedicated compliance professional, we encourage you to apply.

    Please note: This job description is a general overview and may not include all responsibilities and qualifications.

    VPS offers competitive compensation and a complete package of benefits including health, dental and vision insurance, 401K, and ESOP.