As a member of the financial institution compliance team, you will be responsible for planning and conducting engagements of bank and credit union compliance programs relating to anti-money laundering, identity theft, antidiscrimination, community reinvestment (activities targeted to low- and moderate-income people and places), and many other consumer protection regulations. All the while you will be developing relationships with client institutions, building your network of compliance professionals, and gaining knowledge that can help to attain professional certifications. You will prepare detailed reports of our findings and recommendations for client institutions and present those findings to client management.All Insights
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