Manager--Bank Regulatory Compliance - (US-NY-New York)
Team focuses on services to financial services organizations that address: bank holding company inspection requirements, bank supervisory standards, retail bank compliance, and bank regulatory reporting requirements.
Responsibilities
Advise clients on a variety of regulatory advisory services that help meet bank holding company and banking compliance requirements.
Research emerging trends, regulatory guidance, and best practices.
Critically analyze policies, procedures, people, processes, and systems used by financial institutions to meet bank regulatory requirements and expectations.
Design and implement quality, practical business approaches.
To qualify, candidates must have:
a bachelor's degree and approximately 5 years of related work experience; or a graduate degree and approximately 4 years of related work experience
a degree in finance, economics, accounting, engineering or a related discipline; MBA or MS preferred
a minimum of 3+ years of relevant experience with federal banking agency (Federal Reserve, Office of the Comptroller of the Currency, Office of Thrift Supervision)
knowledge of accounting, regulatory reporting and/or regulatory reporting software packages, as well as bank compliance practices
experience with the design, development and implementation of internal controls for financial services business processes a plus
strong written and verbal communication skills for report writing and client presentations
analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus
effective leadership, project management and teamwork skills
prior experience in consulting preferred
All candidates must have the ability for 25-40% travel.
Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume.
NO RELOCATION. NO VISA TRANSFERS. NO OVERSEAS RESUMES. NO 3RD PARTIES.
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posted by Unknown at 9:34 AM
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