Qualifications

• Bachelor's degree in finance, accounting, business, or related field OR equivalent experience
• 3+ years of regulatory compliance experience in the banking or financial sector
• Experience in conducting regulatory compliance audits
• Knowledge and experience in lending processes
• Strong oral and written communication skills for all levels of stakeholders
• Strong analytical abilities with attention to detail
• Ability to manage multiple tasks in a fast-paced environment

Responsibilities

• Provide ongoing consultation for regulatory compliance risk assessment and monitoring
• Assist financial services clients in developing their compliance management systems
• Identify regulatory gaps and present potential solutions
• Prepare and present information to boards and management teams
• Conduct regular compliance testing for federal consumer regulations

Benefits

• Work in-person, remote, or hybrid in the Milwaukee area
• About 20% travel to client locations across the U.S.