Senior Regulatory Compliance Consultant

1 day left

Shatswell, MacLeod & Company
May 26, 2018
Jun 23, 2018
Employer Type
Direct Employer
Employment Type
Full Time
Job Description

Shatswell, MacLeod & Company

Senior Regulatory Compliance Consultant

Shatswell, MacLeod, a leading provider of outsourced internal audit and regulatory compliance services to financial institutions, continues to grow. Accordingly, we are interested in adding an individual to our Regulatory Compliance Division (RCD) to serve as Senior Regulatory Compliance Consultant position. As a member of our RCD you will be responsible for planning and performing various compliance audits and consulting engagements that we perform for our valued clients. Audits are completed at our clients' locations throughout primarily MA and CT. This is an excellent opportunity to gain experience, varied perspective, build on existing skills, and work with numerous valued clients.

A minimum of five years of experience in consumer bank regulatory compliance experience and a strong knowledge of loan and deposit regulations (emphasis on lending is preferred) and the Bank Secrecy Act is required for this position. We are seeking motivated, self-starters with a desire to add value to our clients and grow within our organization! Travel to our client locations throughout primarily MA and CT on a daily basis is required, however overnight travel is minimal with an extended commute. Travel to our Springfield MA area office where the RCD reports from on a daily basis is not required, so this position can be filled by individuals living in various geographies.

Company Description We are a leader in our market providing outsourced internal audit and regulatory compliance solutions to New England based financial institutions. We are highly respected and an industry leader in the services that we provide.