Regulatory Risk Senior Consultant

Description & Requirements

At Forvis Mazars, your career is designed with a purpose. We want our team members to thrive professionally and feel the impact their work yields when serving clients, industries, and local communities. This starts by empowering team members to design a career journey that leverages their skills and fuels their passions.

Creating a best-in-class employee experience is at the heart of our vision for the future. With several industry focus areas, multiple service lines, and locations in five geographical regions across the country to choose from, the opportunities for your career are without limit.

How you will contribute:

• Analyze and implement risk-based solutions relating to consumer-based regulations
• Experience operating in the 1st, 2nd, and/or 3rd lines of defense
• Working knowledge of banking laws and regulations with a focus on consumer protection
• Maintain and achieve high quality in work, client relations, and team relations
• Acquire the skills necessary to develop quality client relationships and loyalty
• Assume the responsibility for staff work and ensure high-quality work is delivered within established deadlines
• Serve in more of a leadership role on client work as technical knowledge and experience grows
• Support any training and mentoring to staff and interns as necessary
• Perform other duties as assigned by the firm's leadership
• Execute and help lead client engagement activities in all phases of the project life cycle from start to end

Minimum Qualifications

• Minimum of 3 years of experience in public accounting, regulatory compliance, or related consulting experience
• BA or BS in Accounting or a related field
• Proficiency in MS Office: Word, Excel, PowerPoint, and Outlook

Preferred Qualifications:

• Master's degree in accounting or a related field
• Relevant certifications (CAMS, CRCM, CIA, CISA, CPA)
• Regulatory compliance experience in Bank Compliance, Compliance Audit, and/or as a former Bank Regulator
• Working knowledge of UDAAP, Reg B, Reg C, Reg CC, Reg DD, Reg E, CRA, SCRA, Fair Lending, Flood, FCRA, and HMDA
• Advanced Microsoft Office suite expertise

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