Consultant Regulatory Compliance June 2023

Company: FORVIS
Location: Kansas City
Posted on: January 26, 2023

Job Description:

DESCRIPTION & REQUIREMENTS
FORVIS, formed by the merger of DHG and BKD, is a Top 10 professional services firm focused on providing Advisory, Assurance, and Tax services. We are driven by our commitment to FORward VISion in providing rewarding careers and delivering unmatched client experiences through innovative services to our industry leading global clients.
The newly combined Financial Services Advisory practice brings our global footprint, clients, industry expertise, and innovative solutions together to help global companies exceed their strategic objectives and needs. We have a national and global footprint with a significant portfolio of financial services clients spanning across banking, insurance, global markets, asset and wealth management, and payments. Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups.
We are looking for team members to join our global, inclusive community of passionate financial services advisors as part of our 2023 Regulatory Compliance training class. These diverse professionals should be highly skilled, entrepreneurial, and future focused - they are self-starters with curiosity and a passion for continuous learning. They possess a strong growth mindset that propels themselves and others forward, driving innovation through delivery, and helping clients succeed beyond their expectations.
Daily, you will have the opportunity to learn and work alongside a broad mix of highly talented subject matter leaders and team members both at FORVIS and at our clients. You will have an environment to explore and experience emerging, and relevant topics based on your interests and alignment to your short and long-term career goals.
HOW YOU WILL CONTRIBUTE:
Conduct Regulatory Compliance Reviews
Conduct Independent BSA/AML Reviews
Interfacing with the senior management of our clients
Writing reports, including key findings and recommendations
Participating in client meetings and executive presentations

Conduct Annual Independent BSA Reviews

Maintain and achieve high quality in work, client relations, and team relations
Perform other duties as assigned by the firm's leadership
Executing with significant independence all facets of engagement activities
WE ARE LOOKING FOR PEOPLE WHO HAVE FORWARD VISION AND:
Effective time management
Strong oral and written communication skills

Ability to work well with a team as well as independently

Problem-solving attitude
Willingness to take initiative
Close attention to detail
Ability to work under pressure and against deadlines
MINIMUM QUALIFICATIONS:
Bachelor's degree in business, finance, accounting, economics, others might be considered

Proficiency in MS Office: Word, Excel, Power Point and Outlook

PREFERRED QUALIFICATIONS:
GPA of 3.0 or higher (in major and overall)
Applicants for positions with FORVIS must be legally authorized to work in the United States. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.

Keywords: FORVIS, Kansas City , Consultant Regulatory Compliance June 2023, Other , Kansas City, Kansas