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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Government / Public Law
Litigation - Whistleblower - CFTC
Min 5 yrs required
Banking Regulatory Compliance Engagement Management Consultant Duties: Conducting assessments of financial institutions’ adherence to consumer compliance requirements (e.g., ECOA, RESPA, TILA, TISA, FCRA, Flood, etc.); and advising institutions on ways to enhance their compliance management programs. Managing enterprise wide regulatory compliance activities through individual contribution and/or leading subordinates to ensure the achievement of annual objectives. Manages a variety of client engagements within FIS’s Compliance consulting practice. Ensures client satisfaction by delivering value-added services, exceeding expectations, and managing engagements on-time and within budget. Achieves utilization targets. Maintains expertise within assigned field. Leads engagement teams, participates on engagement teams, and works independently. Gain the trust and respect of each client by establishing and maintaining effective relationships. Understand and anticipate changing client needs. Lead and participate on client engagements. Prepares clear, concise, and accurate reports of findings and recommendations Perform risk assessments Develop and execute monitoring and testing programs Prepare policies and procedures Provide training Present regulatory updates to executive management and boards of directors Expand revenue from existing clients. Demonstrate technical competence in assigned consulting practice. Actively pursue opportunities to develop expertise and drive innovation. Participates on internal committees covering subject matter expertise Accept supervision with a responsive and positive attitude. Recognize, appreciate, and leverage the strengths of others to accomplish company objectives. Participate in an inclusive culture where different viewpoints are valued and encouraged. Promote and demonstrate organizational and individual responsibility to fellow employees, clients and the communities in which we live and work. Meet utilization expectations. Effectively pursue and apply best practices to advance business and company goals. Manage project profitability and client satisfaction. Understand and adhere to FIS policies and procedures, as well as governing laws and regulations. Comply with information security and risk management policies and take appropriate action to secure FIS’ business environment. Manages a significant function or area of responsibility, either as an independent contributor or through managing of employees who perform similar or related tasks. Defines business solutions for simple to moderate complex compliance, risk and/or business issues. Works independently or as part of a team of consultants through client engagements. Works effectively with C-level executives from client organizations and serves as mentor to other staff.
Qualification and Experience
Requirements: Bachelor’s degree in business administration, law degree or the equivalent combination of education, training, and work experience. Relevant certification for area of expertise (CRCM) 5+ years in a robust banking regulatory compliance capacity 5-7 years of experience in banking or financial services risk management or compliance. Analytical and problem solving skills. Ability to build relationships with C-level management, peers and others. Broad knowledge of regulatory requirements, financial institution operations, and risk management. Project management, productivity, planning, and workload management skills. Considered very knowledgeable in best practices for area of responsibility. Presentation and negotiation skills. Very experienced in uncovering and managing detailed compliance and/or risk management issues.
Ref. 1502454
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