Bank Regulatory Compliance - Senior Associate/Risk Advisory Services Job

McGladrey - Chicago, IL (Greater Chicago Area)

Job Description

CONSULTING - SENIOR ASSOCIATE - RISK ADVISORY SERVICES ~ BANK REGULATORY COMPLIANCE FOCUS!

Come join the McGladrey Team!

McGladrey's Risk Advisory Services Practice/Financial Institutions team is currently seeking candidates to join our practice at the Senior Associate level in either our Schaumburg or Chicago, IL offices. The Risk Advisory Regulatory Compliance Senior Associate will conduct regulatory compliance internal audits at client locations within financial institutions in the Great Lakes Region

Position Description- Conducting internal assessments covering BSA, Truth in Lending, RESPA, HMDA and other federal consumer federal regulations
- In-charging engagements (including planning, execution, report preparation and final wrap up), conducting exit meetings, and assisting in preparation of reporting and related risk assessment completion
- Communicating with clients on the review process, conclusions and potential improvements to the process. Conducting complete documentation and client report review
- Providing timely, high quality client service that meets or exceeds client expectations
- Demonstrating knowledge in various facets of risk advisory services
- Providing consulting advice that enables clients to increase shareholder value - Keeping abreast of changes in industry regulations, and develops own competency through continuing education and by obtaining additional professional certifications

Basic Qualifications- Bachelors degree in accounting or business related field
- Five plus years of bank regulatory compliance work experience in all areas including BSA, Truth in Lending Act, RESPA, HMDA and other consumer federal regulations
- Experience with a national or regional public accounting firm, financial/bank regulatory organization, or possibly direct experience within the banking industry.
- Ability to travel locally (Chicago, Madison/Milwaukee area) on a daily basis; limited over night travel

Preferred Qualifications

- Exceptional verbal/written communication skills needed to prepare detail audits, writing reports, and presenting results to clients
- Strong organizational and time management skills with ability to manage multiple priorities and projects
- Additional qualifications preferred include CPA, CRCM, CAMS or CIA certification

~~McGladrey is an EEO/AA Employer~~



You have high expectations for yourself and your career. So does McGladrey. Imagine what we will achieve together. You want your next step to be the right one. You've worked hard to get where you are today. And now you're ready to use your unique skills, talents and personality to achieve great things. McGladrey is a place where you are valued as an individual, mentored as a future leader, and recognized for your accomplishments and potential. Working directly with clients, key decision makers and business owners across various industries and geographies, you'll move quickly along the learning curve and our clients will benefit from your fresh perspective.

Experience McGladrey. Experience the power of being understood.™

EEO/AA

Location Street Address:
City: Chicago
State: IL
Region: Full Time
Position Type: Experienced
Job Type: Experienced
Degree Required: Bachelor
Travel Required: No
Relocation Eligible: No
Sponsor candidates who are not eligible to work in US: No
Requisition ID: GLMC10341

Company Description

McGladrey LLP is the fifth largest U.S. provider of assurance, tax and consulting services, with nearly 6,500 professionals and associates in more than 70 offices nationwide. McGladrey is a licensed CPA firm.

McGladrey is the U.S. member of RSM International ("RSMI"), the sixth largest network of independent accounting, tax and consulting firms worldwide, with offices in more than 85 countries and more than 32,000 people to serve clients' business needs. The member firms of RSMI collaborate to provide services to global clients, but are separate and distinct legal entities which cannot obligate each other. Each member firm is responsible only for its own acts and omissions, and not those of any other party.