Presenter/Director - Financial Regulatory Compliance Educational Services

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)