Senior Compliance Consultant

Wipfli, LLP.
Job Description

Responsibilities: 

  • Utilize consultative approach to assist financial services clients to develop and strengthen their compliance management system
  • Provide compliance expertise and potential solutions to identify gaps and associated risks as applicable to the business
  • Conduct routine regulatory examinations
  • Drafting articles or white papers on compliance related issues or topics

Qualifications:

  • 5+ years of experience in banking/ financial institutions or related field with working knowledge of loan processing
  • Excellent oral, written communication and presentation skills; able to communicate effectively with both technical and business partners as well as executive management
  • Strong analytical skills with high attention to detail and accuracy
  • Ability to multitask and prioritize in a high volume, high paced dynamic environment
  • Open to 25% overnight travel

Preferred Qualifications

  • Experience in creating, executing, and documenting regulatory compliance
  • Knowledge and experience with Bank Secrecy Act/AML compliance
  • CRCM, CAMS or other certification

 

Wipfli is an equal opportunity/affirmative action employer. All candidates will receive consideration for employment without regards to race, creed, color, religion, national origin, sex, age, marital status, sexual orientation, gender identify, citizenship status, veteran status, disability, or any other characteristics protected by federal, state, or local laws.#WIPFLIHP