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Terrion Consultancy Services

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Regulatory Compliance Management Consultant

Walk clients through application process;


Set appointments with Client(s);


Provide regulatory advice regarding compliance risk and mitigation;


Research and track regulatory proposals and final rules regarding new risks;


Ensure business compliance monitoring in efforts of mitigating any identified risks;


Coordinate regulatory exams;


Overseeing high risk compliance areas where advisory is requested of from client(s); 


Review policies, procedures, and marketing materials for control risk areas.


Qualifications:

Requirements: 3-5 years of Banking and Financial Regulatory Compliance Management consulting experience 


Desired Skills: Strong client relations with excellent oral/written communication skills; Time management; Strong knowledge in regulation affecting businesses big and small; Proficiency with Microsoft Office & Google Suite; Advance knowledge in banking/lending, business and transactional law.


Education: LLM or JD (Required) / License (Preferred) / Regulatory Compliance Certification (Required)


Category: Regulatory Compliance Management Division

Posted Date: 05/01/2025 Start Date: 07/01/2025

Comp Grade: $30 Hourly Rate

Occasional Required Travel: 25-50%

Contract Type: Full-time

Location: Remote in U.S.

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