Compliance Manager, Banking

DHG   •  

Atlanta, GA

5 - 7 years

Posted 234 days ago

This job is no longer available.

Overview

DHG ranks among the top 20 public accounting firms in the nation. Headquartered in Charlotte, North Carolina with more than 2,000 professionals in 12 states, in 34 offices, we combine deep experience with a strong commitment to personal service. We are passionate about our people and helping our clients succeed—and we do so through a resourceful approach to solving problems, providing solutions and helping our clients achieve their goals.

Responsibilities

  • Our ideal candidate will possess significant expertise related to regulatory compliance for community banks
  • Strong skills in research and writing
  • Strong skills in auditing and preparation of audit documentation required
  • Coordinates with the Senior Manager, or Partner on all phases of the engagement, including execution of the engagement letter, communications with the client, staffing requirements, job planning, and scheduling
  • Draft auditreports and present auditreports to management and Board of clients
  • Perform audit procedures as well as delegate work to staff according to their experience and capabilities in conformance with the planning documents 
  • Travel to client sites is required
  • Provide overall leadership, supervision, training, and performance feedback to staff
  • Develop business by expanding existing relationships with clients, maintaining personal networks, and participating in civic, business, and professional organizations
  • Must monitor changing compliance regulations and updateaudit programs accordingly

Qualifications

  • 4-10 years of Banking Compliance experiencerequired
  • Must possess thorough knowledge of BSA/AML, loan and deposit regulations for community banks
  • Excellent MS Office experiencepreferred
  • Previous auditexperience strongly preferred
  • BS from an accredited university required
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) required

2018-5277