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For your reference, we have included the original job posting below.




Financial Services Banking Regulatory Senior Manager


Job Number:25675825
Company Name:Confidential Company
Job Location:Los Angeles, CA US
Job Category:Accounting & Finance
Salary:$100K+
 

Financial Services Banking Regulatory Senior Manager

AERS, BR, GRR, FSI
Role: Banking and Securities Regulatory Senior Manager
Industry: Banking and Securities
Location: New York, DC, Boston or San Francisco, Los Angeles
 
Deloitte Touche Tohmatsu is one of the world's leading professional services organizations.
The member firms of Deloitte Touche Tohmatsu deliver world-class assurance and advisory, tax and consulting services. With more than 119,000 people in over 140 countries, the member firms serve over one-half of the world's largest companies, as well as large national enterprises, public institutions and successful, fast-growing global growth companies.  Known as an employer of choice for innovative human resources programs, Deloitte & Touche has been recognized as one of the "100 Best Companies to Work For in America" by Fortune magazine for six consecutive years.
 
Our internationally experienced professionals strive to deliver seamless, consistent services wherever our clients operate. Our mission is to help our clients and our people excel.
Our Audit and Enterprise Risk Services (AERS) practice is a global leader in helping clients manage risk from the boardroom to the network. As the largest risk management consulting practice of its kind, we offer a comprehensive array of services designed to help our clients understand business risks, determine acceptable levels of exposure, implement controls, and provide ongoing measurement and monitoring of the risk environment and compliance.
 
Our Regulator Consulting Services include:
  Internal Control Assessment
  Regulatory Compliance Structures
  Policy and Procedures Review
  Inspections and Deficiencies Support
  SEC Enforcement Proceedings Support
  Compliance Design and Implementation
 
Demonstrated Abilities:
Provide engagement management and/or participate in development of methodology
Play lead role in client retention, relationship building, and communication
Play lead role in internal and external communication/deliverable quality including technical content of reports, proposals, etc.
Demonstrate high level of understanding of clients business
Demonstrate strong knowledge in industry or functional specialty
Mold the individuals on the engagement into a team
Play lead role in management planning, economics, and billing
Sell new and "add-on" business to clients
Identify opportunities to cross-sell other services
Meet assigned sales target/team sales targets
Membership and visibility in professional & civic organizations
Develop proposals
High visibility in functional or industry specialty
Publication in designated areas
Public speaking
Responsible for oversight or advisee training and development program
Evaluate, counsel, mentor and provide feedback on performance of others
Play substantive/lead role in retention of professionals and in building staff complement, mix, and recruiting
Play substantive/leadrole in developing a strong relationship with internal Deloitte Resources
  Will provide assistance to financial institution clients with instituting enterprise-wide risk management frameworks, infrastructure, policies and procedures, and monitoring
Will assist with compliance assessments and perform compliance testing
Will also perform loan review work.
Qualifications:
 
7+ years Regulatory Agency  experience with the  OCC, Federal Reserve Board in Washington DC or a Federal Reserve Bank) preferably served as an Examiner-In Charge for a large or regional bank; and/or  Industry Job (Compliance Officer, Regulatory Reporting, Regulatory Relations); and/or Consulting experience with a boutique consulting firm or other Big 4.
Regulatory compliance knowledge and experience at a bank regulatory agency, financial institution, or consulting firm"
Led examinations of large and complex financial institutions.
Knowledge of internal auditsrelating to compliance programs and controls.
Able to identify and recommend business solutions to regulatory issues or requirements.
Able to assess quality of loans.
Experience with consumer protection matters.
Knowledge and experience with fair lending laws and regulations.
Education:
BA/BS in related field
MBA desired
Certifications:
Certified Regulatory Compliance Manager (CRCM)
Commissioned Bank Examiner
Certified Financial Services Auditor (CFSA)

About Deloitte

Deloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein, and its network of member firms, each of which is a legally separate and independent entity. Please see for a detailed description of the legal structure of Deloitte Touche Tohmatsu and its member firms. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Deloitte LLP and its subsidiaries are equal opportunity employers.



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