Bank Regulatory Compliance CRCM, CCBCO or CIA in Glen Allen, VA at Vaco

Date Posted: 8/5/2022

Job Snapshot

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Job Description

Vaco, LLC has teamed up with our client a well-established Bank Software Technology company located in Glen Allen, VA. We have been asked to identify Banking Regulatory Compliance Professionals. The ideal candidate will have a general regulatory compliance background including Advisory Consulting and Bank Regulatory Compliance


This is a position that is ideal for someone that comes from a Big 4 Advisory or Assurance background with 10+ years of Regulatory Compliance Experience. An experienced Risk and Compliance Professional from Banking or Financial Services will thrive in this high-profile role. The job offers a remote component to it. Candidates may be open minded to permanent opportunities with the client/company


  • Commercial Lending Professionals
  • Desired Certifications * Certified Regulatory Compliance Manager (CRCM) * Certified Community Bank Compliance Officer (CCBCO) * Certified Internal Auditor (CIA)
  • Knowledge of Bank Regulatory Compliance
  • Risk Analysis
  • Working directly with the regulatory compliance analysts and financial institution customers
  • Bank Clients Advisory
  • Process Improvement
  • Perform transactional testing in support of CMS reviews and other compliance and fair lending review activities
  • Knowledge of the Federal financial regulators including the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration, and Consumer Financial Protection Bureau
  • Client Business and Systems Analysis
  • Strong Verbal, Written and Presentation Skills
  • Bank Compliance Knowledge is helpful but not required
  • Strong Excel
  • Strong Verbal, Written and Presentation Skills