Senior Regulatory Compliance Associate Senior Regulatory Compliance Associate …

Weaver
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
Competitive
Weaver
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
Competitive
Senior Regulatory Compliance Associate
Position Description Regulatory Compliance Senior Associate Location Dallas, TX Job Code 1947 # of openings 1

About Weaver

Weaver has built a nationwide presence on an unwavering commitment to its clients’ success, acting with integrity and always striving to transcend expectations. The firm has grown to be the 35 th largest firm in the United States, according to  INSIDE Public Accounting; it is also ranked the largest independent accounting firm based in the Southwest by  Accounting Today magazine.

From Fortune 500 multinational companies to start-ups, Weaver is a national firm serving commercial, financial services and government clients. The firm is particularly well known in financial services, energy, manufacturing and distribution, construction, technology, real estate, health care and government. Weaver services go beyond traditional assurance and tax services to include risk advisory, transaction advisory, IT advisory, energy compliance and consulting, forensics and litigation services, and specialty tax services such as international tax, state and local tax and private client services. Learn more at .

Position Profile

Weaver is s eeking an energetic professional with skills and growing proficiency in financial institutions regulatory compliance. Experience in other aspects of internal audit and/or a strong desire to learn is preferred. You will work with a high performing and dynamic team that helps clients meet their regulatory and risk management objectives.  The position requires being able to communicate with C-level executives and help train other team members. The preferred candidate has a CRCM, CAMS, CAFP and/or other compliance designation along with the ability to supervise teams of 2 - 6 on multiple concurrent engagements.   

The culture at Weaver is extremely collaborative and we strive to help team members succeed – both personally and professionally.  We don’t just talk about an open door policy, we live that principle every day as a Firm core value.

Education and Skills

  • Bachelors or Master’s Degree in Accounting, Finance or field of study related to regulatory compliance
  • Experience with bank regulations related to deposits and loans as well as with BSA/AML/OFAC and Fair Lending
  • Excellent written and verbal communications skills
  • Team orientation and strong interpersonal skills
  • Strong project management skills
  • Demonstrate independent thinking and strong decision making skills
  • Regulatory specialty certifications – CRCM, CAMS, CAFP, CCBCO or other specialist certifications desirable
  • 3 – 4 + years of examination, industry, consulting or a combination of equivalent experience to successfully fulfill the position’s responsibilities
  • Understanding of bank/non-bank financial institution operations is helpful 

Weaver is an Equal Opportunity Employer

Employee Referral Program Eligible

At this time, Weaver is only accepting resumes submitted directly by the candidate or by employee referral. 

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