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Regulatory Compliance Manager (Remote in US)

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Terrion Consultancy Services

2024-11-05 06:42:13

salary: 45.00 US Dollar . USD Hourly

Job location Dallas, Texas, United States

Job type: all

Job industry: Science & Technology

Job description

Set appointments with Client(s); Provide regulatory advice regarding compliance risk and mitigation; Research and track regulatory proposals and final rules regarding new risks; Ensure business compliance monitoring in efforts of mitigating any identified risks; Coordinate regulatory exams; Overseeing high risk compliance areas where advisory is requested of from client(s); Review policies, procedures, and marketing materials for control risk areas. Qualifications: Requirements: 7-10 years of Banking and Financial Regulatory Compliance Management consulting experience Desired Skills: Strong client relations with excellent oral/written communication skills; Time management; Strong knowledge in regulation affecting businesses big and small; Proficiency with Microsoft Office & Google Suite; Advance knowledge in banking/lending, business and transactional law. Education: LLM or JD degree (Required) / License (Preferred) / Regulatory Compliance Certification (Required)

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