Bank Regulatory Compliance Manager

Company Name:
Eide Bailly, LLP
Eide Bailly, LLP is one of the top CPA and business advisory firms in the nation. We offer staff challenging work with limitless potential to grow your career. Our vibrant culture encourages our 1,300 valued team members to pursue their own interests - both in the office and at home. Click here to learn more about why working at Eide Bailly, LLP is more than just a career!
We are currently seeking a talented Bank Regulatory Compliance
to join our team in Fargo, ND ! In this role, you will have the opportunity to work with financial institutions of varying sizes and assist them with regulatory compliance consulting to ensure they will have a positive outcome on their next regulatory compliance exam. You will also coach, mentor and manage staff with their work assignments and career progression.
Since 1917, Eide Bailly has provided assurance
to clients across all industries. These services account for more than 40 percent of our work, and include audits, compilations, reviews and financial statement forecasts and projections, as well as assistance in understanding financial statements, conducting internal audits and evaluation and testing of internal controls. We are more than accountants: we are our clients' trusted business advisors.
Bank Regulatory Compliance Managers are responsible for managing staff working directly with financial institutions of varying sizes and assisting them in developing and maintaining strong regulatory compliance programs within each organization they service.
Specific responsibilities include:
Managing expectations, ensures satisfaction, and leads collaborative efforts to improve client business processes.
Conducting consultative collaboration sessions and/or discussions with key leaders within the client company in order to respond to regulatory examination issues, correcting compliance deficiencies, and reviewing internal compliance processes and controls.
Effectively managing work and communicating with staff and clients in the banking industry to ensure compliance processes and operations meet required regulations.
Developing, preparing and assistings client companies with compliance testing and training on bank regulatory issues.
Developing, training, managing, and mentoring Compliance Associates on projects and assessing both personal and professional performance for engagement and career development opportunities.
Fostering positive team behavior, leading by example and demonstratings integrity.
Developing and maintaining tools utilized in documenting compliance engagements.
Managing, understanding, and keeping current with banking compliance regulations trends or issues, in order to recommend and/or develop processes and procedures to implement changes to better serve the client.
Managing client relationships with integrity by monitoring needs and building value into professional service.
Assisting with client billing.
Participating in and seeking out business development opportunities.
In the Bank Regulatory Compliance Manager role, you will need excellent communication skills as well as the ability to effectively interact with all levels of Firm
and staff, clients and other external business contacts.
Specific requirements include:
Bachelor's Degree in Business or related field required.
4-7 years of management or leadership experience in a bank with emphasis on compliance and bank regulations OR 4-7 years of experience working with the Federal Reserve, FDIC, OCC, or state banking regulatory agencies in a leadership/management role.
CRCM certification strongly preferred.
Advanced knowledge of bank compliance regulations.
Ability to recognize, develop and implement process efficiencies.
Ability to communicate clearly in writing and verbally.
Ability to work on multiple projects and meet deadlines by setting priorities with work projects.
Ability to establish and maintain effective working relationships with co-workers and clients.
Proficient with computers, Microsoft Office (Word and Excel) and related programs.
This opportunity requires frequent travel (up to 80%). You will need some form of transportation to get to your client office locations.
Eide Bailly, LLP offers a competitive salary and a full comprehensive benefit package including health, life, dental, vision, flexible spending account, 401K, paid vacation and holidays.
Applicants must be currently authorized to work in the United States on a full-time basis.
Date: 2014-02-28
Country: US
State: ND
City: Fargo
Postal Code: 58108-2545
Category: Finance - All Openings

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