Regulatory Compliance Consultant
Job Description: • Assess CMS program documents including Board and Management oversight and compliance programs. • Review CMS process narratives and perform gap analyses to regulatory requirements. • Identify regulatory gaps and develop recommendations for changes to procedures and documentation. • Perform transaction testing to confirm adherence to policies and regulations. • Create and maintain client deliverables such as assessment/audit reports and risk assessments. Requirements: • Bachelor’s Degree in business or equivalent work experience. • 4+ years’ experience in compliance testing, audit, or process/risk/control documentation and evaluation. • 4+ years’ Financial Services experience, with a focus on bank regulatory compliance, deposit operations and loan operations. • Excellent written and verbal communication skills. • Effective project management and leadership skills. • Strong organizational skills. • Advanced Excel and PowerPoint skills, as well as proficiency with business process mapping tools such as Visio. Benefits: • Competitive base salary • Incentive pay • Health benefits • Vacation plan • 401k plan Apply tot his job