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Requisition Number 2233935
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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