Demo

Presenter/Director - Financial Regulatory Compliance Educational Services

Forvis Mazars
Atlanta, GA Full Time
POSTED ON 4/20/2025
AVAILABLE BEFORE 5/4/2025

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

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