Associate/Senior Associate, Regulatory Risk Job (New York City, NY, US)

Business Title: Associate/Senior Associate, Regulatory Risk
Requisition Number: 33230
Function: Advisory
Area of Interest: Banking Regulatory
State: New York
City: New York

KPMG’s Advisory Services Practice focuses on fundamental business issues — managing risk, increasing revenues, controlling costs — that organizations, across various industries, should address in order to help them flourish. We help companies to identify and manage risks inherent in business processes and technology systems that support business objectives, and provide them with the information needed to help them meet their strategic and financial goals. Services are specialized to help clients mitigate risks across an overall risk spectrum. We are currently seeking an Associate/Senior Associate in Financial Risk Management (FRM)-Regulatory Risk for our KPMG Risk Consulting practice to join us in our Chicago, Tysons Tower, Atlanta, Charlotte or New York office. We also have opportunities in other US cities.

* Assist clients with addressing enterprise wide compliance, including compliance risk management programs, third party compliance reviews, privacy/customer information security, fair lending, Community Reinvestment Act, Home Mortgage Disclosure Act, and Unfair Deceptive Acts and Practices (UDAP)
* Help enhance the development and implementation of new compliance protocols as new regulations emerge and laws change
* Develop and sustain strong relationships with client personnel
* Assist with the design, preparation, and analysis of reports and findings and present them in a clear, logical, and concise manner
Additional Responsibilities for Senior Associate:
* Supervise and mentor associates, new hires, and interns on engagements
* Serve as a liaison between clients and upper management
* Identify and communicate technical matters to both clients and upper management
* One year of experience in regulatory compliance as a bank compliance manager and/or officer, compliance auditor, regulatory counsel, or at a federal banking agency, with professional designations such as CRCM or commissioned examiner preferred
* Bachelor’s degree from an accredited college/university
* Knowledge of federal laws, rules, and regulations associated with this consumer regulatory compliance practice
* Ability to manage multiple tasks and prioritize changing workloads
* Excellent verbal and written communication skills
* Ability to travel out-of-town eighty percent of the time
Additional Qualifications for Senior Associate:
* Three years of related consumer compliance regulatory work experience
* Previous supervisory experience
* Well established understanding of business dynamics and operations by understanding consumer compliance issue
KPMG offers a comprehensive compensation and benefits package.

No phone calls or agencies please.
KPMG Affirmative Action, Equal Opportunity Employer, M/F/D/V. KPMG maintains a drug-free workplace.

GL: 5

GF: 15294

Source Article from