Bank Secrecy Act/Internal Services Consultant

Shatswell, MacLeod & Company
Boston, MA
Aug 07, 2017
Jobs Outside Higher Education
Businesses & Consultants
Institution Type
Outside Academe

Job Description

Shatswell, MacLeod & Company
Bank Secrecy/Internal Services Consultant

Shatswell, MacLeod, a leading provider of outsourced internal audit and regulatory compliance services to financial institutions, continues to grow. Accordingly, we are interested in adding an individual to our team to serve as Bank Secrecy/Regulatory Compliance Consultant. As a member of our ISD you will be responsible for planning and performing various audits and consulting engagements that we perform for our valued clients. Emphasis for this position will be Bank Secrecy Act and related projects but assignments will extend to other operational and possibly regulatory compliance considerations. Audits are completed at our clients' locations throughout primarily MA and CT. This is an excellent opportunity to gain experience, varied perspective, build on existing skills, and work with numerous valued clients.

A minimum of three years financial services/institution regulatory compliance or equivalent experience is required for this position. Bank Secrecy Act/AML experience in a traditional banking environment is a must! We are seeking motivated, self-starters with a desire to add value to our clients and grow within our organization! Travel to our client locations throughout MA and CT on a daily basis is required, however overnight travel is minimal with an extended commute. Travel to our Springfield area office where the position reports from on a daily basis is not required, so this position can be filled by individuals living in various geographies.

As our Firm serves a large number of diverse financial institution clients and we are rapidly growing, opportunities within the Firm are numerous. As such individuals with expanded levels of experience are encouraged to apply.

Company Description
We are a leader in our market providing outsourced internal audit and regulatory compliance solutions to New England based financial institutions. We are highly respected and an industry leader in the services that we provide.

Boston, MA


Sun, 6 Aug 2017 13:48:50 PDT