Regulatory Consultant
Location: Waltham Massachusetts
Description: Wolters Kluwer is hiring Regulatory Consultant right now, this position will be placed in Massachusetts. More details about this position opportunity please give attention to these descriptions. The Financial & Compliance Services division of Wolters Kluwer consists of businesses that empower professionals in highly regulated industries to make the best decisions in a rapidly changing, global! environment by providing the knowledge-rich solutions and services they need to manage risk across their business, improve efficiency and profitability, and support their firm’s goals.
There are three business units within the Wolters Kluwer Financial & Compliance Services division: Wolters Kluwer Financial Services, which provides risk, compliance and audit solutions specifically designed to help financial organizations around the world manage risk, ensure compliance and improve efficiency and effectiveness; Wolters Kluwer Audit, Risk & Compliance, a provider of audit, risk and compliance software for professionals in highly regulated industries; and Wolters Kluwer Transport Services, which provides real-time marketplace and transport management services on-demand.
Headquartered in Minneapolis, Minn., the Financial & Compliance Services division employs 2,100 people and has offices in more than 20 countries. The consulting services group is housed most! ly in our Waltham, MA and Washington, DC offices.
BAS! IC FUNCTION
The Regulatory Consultant will provide consulting, advisory, and implementation services to assist clients in their efforts to meet responsibilities under compliance laws and regulations, including consumer protection and fair lending laws, HMDA, CRA, and BSA/AML. The Regulatory Consultant will also assist clients with efficiently utilizing WKFS applications, know the WKFS products thoroughly, understand how WKFS clients might use the products to meet their regulatory obligations, understand and communicate industry best practices, translate recommendations into requirements documents for implementation, and provide end user training on WKFS products. The Regulatory Consultant’s projects will be overseen by a Senior Manager and Director.
KEY METRICS
- Quality of Consulting and Implementations (Client Satisfaction and product/market knowledge)
- Individual Revenue Generation/Billable Utilization
- Defect rate on p! roject deliverables or quality
- Completion of Projects on time and within Budget
Consulting and Implementation (95%)
- Perform consulting and advisory services including examination preparation, remediation of regulatory issues, development of compliance policies and procedures, evaluation of compliance management systems, compliance risk assessments, fair lending reviews, comparative file reviews, CRA self-assessments, CRA and HMDA data integrity reviews, BSA/AML program reviews, and compliance training on utilizing WKFS products or services to meet regulatory requirements.
- Provide regulatory guidance and client support in connection with product implementation.
- Process, analyze and report on customer data using WKFS CRA/Fair Lending Wiz & Fair Lending Wiz Web product lines.
- Utilize CRA Wiz and Fair Lending Wiz to analyze lending, deposit, and/or servicing data.
- Identification of additional opportunities for WKFS products and services and improvements to client processes.
- Track project hours, create project templates and process improvements as assigned.
- Complete ongoing professional development as available.
- Participate in the creation of webcasts, compliance blogs, white papers, and other compliance guidance.
Education and Experience:
- Bachelor's degree in business or other relevant field.
- At least 5 years of industry experience in compliance at a financial institution, bank regulatory agency, or as a consultant specializing in compliance.
- Broad range of compliance regulatory knowledge as it impacts bank operations in a range of bank sizes.
REQUIRED QUALIFICATIONS:
- Experience working in a bank compliance department, consulting firm, or bank regulatory agency.
- Demonstrated knowledge of compliance laws and regulations, including CRA, HMDA and Fair Lending, BSA/AML, and consumer protection.
- Solution Oriented - Strong analytical, reasoning, trouble shooting and team-based problem solving skills
- Entrepreneurial â€" ability to work both collaboratively/autonomously on multiple projects
- Demonstrates a clear understanding of legal ethics and the ability to use good judgment and discretion, including confidentiality
- Ability to analyze information, create conclusions and communicate such information effectively in both written and oral formats
- Strong presentation, facilitation, and interpersonal skills; including strong customer services skills and the ability to analyze and communicate customer needs and requirements
- Strong t! ime management of high priorities and critical deadlines.
- Abil! ity to travel extensively and to effectively plan and manage travel schedules.
- Ability to review current processes and data flow and recommend best practices for ongoing use of systems
- Ability to clearly document client operational and compliance processes
- CRAWiz / FLWiz user
- Experience delivering consulting services or conducting bank examinations
- Excellent verbal and written communication skills
- Expert user of Microsoft Office including Excel, Word, PowerPoint, and Visio
- Ability to crystallize ideas, communicate them to others, and bring them to fruition
This is a full-time position that may include significant US travel, approximately 70%. Depending on the project and phase, work may be done at! client sites. This position is expected to be 80% billable in any given year.
PHYSICAL DEMANDS
Standard for an office environment.
About Wolters Kluwer
Wolters Kluwer (www.wolterskluwer.com) is a market-leading global information services company. Professionals in the areas of legal, business, tax, accounting, finance, audit, risk, compliance, and healthcare rely on Wolters Kluwer’s leading, information-enabled tools and solutions to manage their business efficiently, deliver results to their clients, and succeed in an ever more dynamic world.
Wolters Kluwer has 2011 annual revenues of €3.4 billion ($4.5 billion/£2.8 billion), employs approximately 19,000 people worldwide, and maintains operations in over 40 countries across Europe, North America, Asia Pacific, and Latin America. Wolters Kluwer is headquartered in Alphen aan den Rijn, the Netherlands. Its shares are quoted on Euronext Amsterdam (WKL) and are included in the AEX and E! uronext 100 indices.
Visit our website, YouTube or follow @Wol! ters_Kluwer on Twitter for more information about our customers, market positions, brands, and organization.
Wolters Kluwer offers a competitive compensation and benefit package including 4-weeks of paid time off (1st year), 12 paid holidays, and a generous profit sharing program.
We are an equal opportunity employer and committed to a diverse workforce.
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If you were eligible to this position, please email us your resume, with salary requirements and a resume to Wolters Kluwer.
If you interested on this position just click on the Apply button, you will be redirected to the official website
This position starts available on: Wed, 03 Apr 2013 11:45:51 GMT
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