hiring-bsa-compliance-bank-auditor-occ-jobsThe Whitlock Company seeks an experienced Compliance Professional for our Bank Consulting group. Preference will be given to former regulators and former compliance officers.

The essential job functions include:

  • Perform independent review and analysis to ensure compliance with various banking regulations.
  • Review less complex and risky client situations and provide negative findings to management to evaluate potential risk to the bank.
  • Willingness to travel overnight.
  • Other related duties.

The ideal candidate has a minimum of:

  • Bachelor’s degree in Accounting or related field.
  • Two years direct work experience in banking and/or regulatory environment or equivalent with related experience in other areas of banking and preferably in the financial services industry.
  • General knowledge and understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions.

View full job description BSA-Compliance-Consultant-Whitlock-Hiring.

Click here to upload your resume http://www.whitlockco.com/careers/