New

Presenter/Director - Financial Regulatory Compliance Educational Services

Forvis Mazars, LLP
United States, Texas, Dallas
Nov 22, 2024
General information Name Consulting - RAS 2 - Financial Regulatory Compliance Educational Services - Director Posting Title Presenter/Director - Financial Regulatory Compliance Educational Services Ref # 2233935 Date Published Thursday, October 24, 2024 City Atlanta State Georgia Country United States Job Category Risk Advisory Office Education Services (Forvis) Advertised Location US-FL-Jacksonville, US-GA-Atlanta, US-IL-Chicago, US-KY-Louisville, US-OH-Cincinnati, US-TN-Nashville, US-TX-Dallas Working time Full Time Description & Requirements How you will Contribute: Understanding of banking-related regulations Professional quality presentation and content development skills Ability to maintain superior rapport with attendees, including answering questions Extensive travel (less than 50% but willingness to travel up to 75%) We Are Looking for People Who Have Forward Vision and: A high level of subject matter expertise/credentials A high level of presentation styles, including engagement elements Excellent writing skills for content development Peer review and presentation Minimum Qualifications: Bachelor's degree in a relevant area 10 years or more of relevant banking experience Knowledge of regulatory compliance requirements Expert knowledge of regulatory requirements with AML/BSA regulations and fraud is required Expert knowledge of lending and deposits regulations in addition to above is preferred Excellent speaking/presentation skills with extensive public speaking experience Preferred Qualifications: Regulatory background or legal profession experience Industry recognized compliance certification(s): ABA Certified AML and Fraud Professional (CAFP) ACAMS Certified Anti-Money Laundering Specialist (CAMS) ABA Certified Regulatory Compliance Manager (CRCM) NACHA Accredited ACH Professional (AAP) #LI-JVILLE, #LI-ATL, #LI-OAK, #LI-LOU, #LI-CIN, #LI-NASH, #LI-DFW #LI-CH1