Financial Services Regulatory Senior Consultant - West Coast

Deloitte & Touche USA LLP is the U.S. member firm of Deloitte Touche Tohmatsu and services are provided by its subsidiaries, including Deloitte & Touche LLP, Deloitte Consulting LLP, Deloitte Financial Advisory Services LLP and Deloitte Tax LLP. Deloitte & Touche USA LLP’s subsidiaries are among the nation’s leading professional services firms, providing audit, tax, consulting, and financial advisory services through nearly 30,000 people in more than 80 cities. Known as employers of choice for innovative human resources programs, they are dedicated to helping their clients and people excel.Deloitte & Touche, one of the nation's leading professional services firms, provides assurance and advisory, tax and consultative services through nearly 30,000 people in more than 100 U.S. cities. The firm is dedicated to helping our clients and our people excel. Known as the 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 five consecutive years. Deloitte & Touche is part of Deloitte Touche Tohmatsu, one of the world's leading professional services firms, with more than 92,000 people in over 135 countries.
 
Deloitte & Touche's East Coast Financial Services Industry Regulatory Services Practice is currently seeking a senior level banking regulatory specialist to provide value added consultative services to our major financial services industry clients. Our FSI Regulatory Services Practice assists clients in effectively managing "regulatory risk," i.e., ensuring compliance with specific laws and regulations as well as ensuring risk management practices and controls meet regulatory expectations. Service areas would include, but not be limited to, the following:
 
Compliance assessments/assistance ( e.g., Anti-Money Laundering; Fair Lending; Privacy)
Risk Management assessments ( credit, market and operational risks)
Mock regulatory examinations
Responding to
regulatory examination issues and enforcement actions
Assist in correcting control and compliance deficiencies and implementing solutions
Assist in identifying impact of new regulations and implementing change
Assist in development of regulatory applications and business plans
 Demonstrated Abilities and Qualifications:
- BA/BS in Finance or Accounting
- MBA preferred, but not required
- 4+ years experience in operations and/or regulatory
- Banking, accounting; auditing internal controls and/or financial reporting 
- Bank regulatory examination experience within the Federal Reserve System  or with the Office of the Comptroller of the Currency (OCC)
- Exceptional verbal and written communication skills
- Ability to contribute to a strong client relationship through interactions with client personnel
Contribute to a positive team attitude
Prefer CPA, CIA, CISA, or CISSP
- Ability to accomodate fequent
regular travel to clients both regionally and nationally.Deloitte & Touche USA LLP and its subsidiaries ("the Deloitte US Firms") are equal opportunity employers.Deloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein, its member firms and their respective subsidiaries and affiliates. As a Swiss Verein (association), neither Deloitte Touche Tohmatsu nor any of its member firms has any liability for each other’s acts or omissions. Each of the member firms is a separate and independent legal entity operating under the names “Deloitte,” “Deloitte & Touche,” “Deloitte Touche Tohmatsu,” or other related names. Services are provided by the member firms or their subsidiaries or affiliates and not by the Deloitte Touche Tohmatsu Verein.
Deloitte & Touche USA LLP is the U.S. member firm of Deloitte Touche Tohmatsu. In the U.S., services are provided by the subsidiaries of Deloitte & Touche USA LLP (Deloitte & Touche LLP, Deloitte Consulting LLP, Deloitte Financial Advisory
Services LLP, Deloitte Tax LLP and their subsidiaries), and not by Deloitte & Touche USA LLP.
REQUIREMENTS
Please see Job Description