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Senior Bank Compliance Specialist (part-time, remote)
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Job Description
- Req#: 1301
Employer Industry: Banking
Why Consider this Job Opportunity:
- Competitive pay with opportunities for bonuses
- Remote work flexibility
- Supportive and inclusive work environment
- Chance for career growth within the banking industry
What to Expect (Job Responsibilities):
- Conduct compliance risk assessments and audits for financial institution clients
- Provide detailed reports with recommendations for compliance violations
- Stay updated on regulatory publications and provide guidance to clients
- Assist in partner engagements and maintain positive relationships
- Comply with all banking laws and regulations
What is Required (Qualifications):
- 3 years of previous bank compliance, audit, examination, and operations experience
- Knowledge of consumer compliance protection regulations and Bank Secrecy Act/Anti-Money Laundering
- Ability to work independently and meet accuracy requirements
- Good interpersonal skills and ability to work in a team environment
- Effective communication skills, both verbal and written
How to Stand Out (Preferred Qualifications):
- Bachelor's degree in Finance or Accounting
- 4+ years of previous bank compliance, audit, examination, and oversight experience
- Experience in consumer mortgage loans and professional designations such as CRCM, CBA, ACAMS, CCBCO, CBAP, BSAP, or CIA
#BankingIndustry #ComplianceSpecialist #RemoteWork #CareerGrowth #InclusiveEnvironment
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