Presenter/Director - Financial Regulatory Compliance Educational Services

Requisition Number2233935 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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With a legacy spanning more than 100 years, Forvis Mazars is committed to providing a different perspective and an unmatched client experience that feels right, personal and natural.

We respect and reflect the range of perspectives, knowledge and local understanding of our people and clients. We take the time to listen to deliver consistent audit and assurance, tax, advisory and consulting services worldwide.

We nurture a deep understanding of our clients’ industries, delivering greater insight, deeper specialization and tailored solutions through people who listen to understand, are responsive and consult with purpose to deliver value.

About Forvis Mazars, LLP

Forvis Mazars, LLP is an independent member of Forvis Mazars Global, a leading global professional services network. Ranked among the largest public accounting firms in the United States, the firm’s 7,000 dedicated team members provide an Unmatched Client Experience through the delivery of assurance, tax, and consulting services for clients in all 50 states and internationally through the global network.

Visit forvismazars.us to learn more.

Forvis Mazars, 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, gender identity, or other protected classifications.

It is Forvis Mazars, LLP standard policy not to accept unsolicited referrals or resumes from any source other than directly from candidates.

Forvis Mazars, LLP expressly reserves the right not to consider unsolicited referrals and / or resumes from vendors including and without limitation, search firms, staffing agencies, fee-based referral services, and recruiting agencies.

Forvis Mazars, LLP further reserves the right not to pay a fee to a recruiter or agency unless such recruiter or agency has a signed vendor agreement with Forvis Mazars, LLP.

Any resume or CV submitted to any employee of Forvis Mazars, LLP without having a Forvis Mazars, LLP vendor agreement in place will be considered the property of Forvis Mazars, LLP.