RSM US LLP · 4 hours ago
Temporary Regulatory Compliance Manager
United States
Full-time
Remote
Mid, Senior Level
$60/hr - $90/hr
5+ years exp
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No H1B
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Responsibilities
Manage and deliver assessments for regulatory compliance across various financial institutions.
Oversee engagements from planning to execution, including report preparation and conducting exit meetings.
Identify non-compliance areas and offer actionable recommendations.
Demonstrate expertise in lending and deposit compliance.
Communicate with clients about the review process and suggest improvements.
Provide timely, high-quality service that meets or exceeds client expectations.
Stay updated on industry regulations and pursue continuing education and certifications.
Qualification
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Required
Expertise in regulatory compliance within consulting, financial institutions, or regulatory environments.
Experience in developing and evaluating policies and procedures to meet regulatory needs.
Supervisory experience in a financial institution.
Bachelor’s degree in accounting, finance, or a related field, or a law degree.
5 to 7 years of regulatory compliance experience in financial institutions.
Knowledge of laws related to money laundering, including the BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting.
Experience with public accounting firms, financial institutions, or regulatory agencies.
Project management and staff management experience.
Exemplary client service skills.
CRCM or other regulatory compliance certification.
Benefits
Flexibility in your schedule
Total rewards
Company
RSM US LLP
RSM is the leading provider of assurance, tax and consulting services to the middle market. With over 13,000 professionals across the U.S.
10,001+ employees
Funding
Current Stage
Late StageLeadership Team
Aaron Bhatti
Executive
Bill Kracunas
Principal and National Leader of Strategy and Management Consulting
Recent News
2024-10-10
2024-05-28
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