Vaco
Regulatory Compliance Consultant
Vaco, Boston, Massachusetts, us, 02298
Vaco is seeking an experienced Regulatory Compliance Consultant who offers consulting services to financial institutions and financial technology firms of all sizes providing the expertise necessary to compete and thrive in today's challenging regulatory environment.
Where:
Fully remoteWhen:
Immediate need, long term contractPay:
$60-$70/hour
The Regulatory Consulting Contractor supports the provision of advisory services to assist financial institution clients to meet legal and regulatory responsibilities, including federal financial consumer protection laws, as well as Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) requirements.
Responsibilities:
Responsible for assisting with planning, coordination, and fulfillment of client engagementsAbility to work independently and collaboratively with financial institution clients to identify weaknesses and gaps, improve processes, analyze data, and to communicate observations, findings and recommendationsPerform consulting and advisory services, including examination preparation, remediation of regulatory issues, development of compliance policies and procedures, assessment of Compliance Management System (CMS), compliance risk assessments, fair lending program reviews and risk assessments, and BSA/AML independent reviewsPerform transactional testing in support of CMS reviews and other compliance and fair lending review activities
Qualifications:
Bachelor's degree in Business or related field or financial regulatory agency experienceMinimum of five years' experience working in a compliance role at a financial institution, financial regulatory agency, or as a consultant specializing in complianceFinancial services industry experience working in consumer compliance, BSA/AML and OFAC, fair lending, and Community Reinvestment Act (CRA)Expert user of Microsoft Office tools including Excel, Word, and PowerPoint
Desired Certifications:
Certified Regulatory Compliance Manager (CRCM)Certified Anti-Money Laundering Specialists (CAMS)
Vaco values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.
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Where:
Fully remoteWhen:
Immediate need, long term contractPay:
$60-$70/hour
The Regulatory Consulting Contractor supports the provision of advisory services to assist financial institution clients to meet legal and regulatory responsibilities, including federal financial consumer protection laws, as well as Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) requirements.
Responsibilities:
Responsible for assisting with planning, coordination, and fulfillment of client engagementsAbility to work independently and collaboratively with financial institution clients to identify weaknesses and gaps, improve processes, analyze data, and to communicate observations, findings and recommendationsPerform consulting and advisory services, including examination preparation, remediation of regulatory issues, development of compliance policies and procedures, assessment of Compliance Management System (CMS), compliance risk assessments, fair lending program reviews and risk assessments, and BSA/AML independent reviewsPerform transactional testing in support of CMS reviews and other compliance and fair lending review activities
Qualifications:
Bachelor's degree in Business or related field or financial regulatory agency experienceMinimum of five years' experience working in a compliance role at a financial institution, financial regulatory agency, or as a consultant specializing in complianceFinancial services industry experience working in consumer compliance, BSA/AML and OFAC, fair lending, and Community Reinvestment Act (CRA)Expert user of Microsoft Office tools including Excel, Word, and PowerPoint
Desired Certifications:
Certified Regulatory Compliance Manager (CRCM)Certified Anti-Money Laundering Specialists (CAMS)
Vaco values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.
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