 |
|
|
 |
 |
|
 |
|
|
|
||
 |
|
|
 |
|
|
 |
|
|
 |
|
|
 |
|
|
|
|
- Positions available: Bank Compliance Consultant and BSA/AML Consultant
Description:
TCA is currently seeking qualified compliance professional officers to join our expanding East Coast operations. Selected individuals will have three or more years of bank compliance management experience. Applicants not possessing the below requirements will not be considered.
Successful applicants will enjoy an unmatched opportunity for professional growth and advancement in a collegial, team-oriented workplace. . .competitive salary and benefits, including health insurance and 401(k) match. . .and the prestige of being part of the industry’s top compliance organization..
Requirements:
- Skill set must include critical thinking and analysis; strong interpersonal communications; report writing; awareness of industry trends; ability to write focused newsletter articles, summaries on compliance topics.
- Awareness of changing regulatory emphasis toward consumer protection.
- Ability to analyze impact of changing regulations on bank operations.
- Ability to interact positively with senior bank management, Boards of Directors.
- Ability to guide TCA client banks through maze of changing rules, regulations.
- Minimum three years’ experience as bank compliance officer.
- Practical, hands-on knowledge of federal bank regulations and trends.
- Travel required – primarily to Midwest and East Coast locations – but no need to relocate. TCA will help you set up an efficient home office.
Additional Qualifications:
- CRCM preferred.
- Ability to work as part of team-oriented, 20-member professional staff.
- College preferred. Attendance at ABA compliance schools preferred.
- TCA will provide advanced training as needed.
Submit resume and salary requirements to info@tcaregs.com with "Resume" in the subject line.
Description:
Not-to-be-missed opportunity to join TCA, banking’s leading compliance-risk management consulting firm. We seek qualified bank BSA Officers to join our Chicago headquarters BSA consulting team and will mainly perform independent BSA/AML reviews for our client banks. Selected individuals will have five or more years of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) experience. Applicants not possessing the below requirements will not be considered.
Successful applicants will enjoy an unmatched opportunity for professional growth and advancement in a collegial, team-oriented workplace. . .competitive salary and benefits, including health insurance and 401(k) match. . .and the prestige of being part of the industry’s top compliance organization..
Requirements:
- Skill set must include critical thinking and analysis; strong interpersonal communications; report writing; awareness of industry trends; ability to write focused newsletter articles, summaries on compliance topics.
- Awareness of changing regulatory emphasis toward BSA/AML and other related laws/regulations.
- Ability to analyze impact of changing BSA related regulations on bank operations.
- Ability to interact positively with senior bank management, Boards of Directors.
- Ability to guide TCA client banks through maze of changing rules, regulations relating to BSA/AML.
- Minimum five years’ experience as BSA Officer or BSA/AML auditor.
- Practical, hands-on knowledge of federal bank regulations and trends.
- Travel required. TCA will help you set up an efficient home office.
Additional Qualifications:
- CAMS preferred.
- Knowledge of automated AML systems a plus .
- Ability to work as part of team-oriented, 20-member professional staff.
- College preferred. Attendance at ABA compliance schools preferred.
- TCA will provide advanced training as needed.
Submit resume and salary requirements to info@tcaregs.com with "Resume" in the subject line.
2846
N. Mildred Avenue, Suite 150 Chicago, Illinois 60657-5052
Tel: 800-934-REGS fax: 773-525-8507
Email:
info@tcaregs.com Website problems:
Webtech@tcaregs.com
Copyright 2012