Senior Consultant – Center of Regulatory Intelligence

US - Orlando

Full Time Senior-level / Expert USD 69K - 128K *


Capco is a global management and technology consultancy dedicated to the financial services and energy industries.

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About the team:

Capco’s Risk, Information Security and Compliance (RISC) team partners with community and regional financial institution clients and FinTechs to optimize enterprise risk management and regulatory compliance programs, policies, and processes. Our value-added solutions are flexible and adaptable based on each client’s strategic objectives, products and services offered, and delivery channels. Our services and solutions are core agnostic and easily integrated. We supplement internal processes and skill sets with our diverse subject matter expertise and years of experience in the financial services industry. With a proven track record spanning 20+ years, our team is adept at generating effective and sustainable compliance and risk management strategies and programs to ensure ongoing compliance with applicable laws, regulations, and interagency guidance. Our ongoing monitoring of thousands of regulatory sites and pronouncements enables us to offer our valued clients actionable intelligence that effectively reduces financial, legal, regulatory, and reputational risk.


About the Job:

As a Senior Consultant in Capco’s Center of Regulatory Intelligence, you will have the opportunity to provide advisory services on federal banking laws and regulations with a focus around consumer protection.  You will work to consult and support our clients on regulatory interpretations and the application of those interpretations to everyday business practices, products, and services. We offer clients the ability to ask us compliance questions via our chat and ticketing system, access to compliance webinars, and a vast library of compliance collateral. This team is the author of the Big Orange Book, a comprehensive, logically organized federal consumer compliance manual with a clear table of contents and a well-constructed index.


What You’ll Get to Do:

  • Research compliance issues.
  • Review and edit written materials including advertising, policies, and disclosures for compliance.
  • Develop compliance training and coordinating training with other teams.
  • Author blogs on an active basis.
  • Build new and maintain existing client tools, calculators and quick reference guides.
  • Build relationships with internal and external clients.
  • Identify areas of potential improvement.
  • Maintain and achieve high quality in work, client relations and team relations.
  • Acquire the skills necessary to develop quality client relationships and loyalty.
  • Perform other duties and responsibilities as assigned.


What You’ll Bring with You:

  • 6-8+ years’ experience working in in the financial services firm and/or consulting firm, compliance & risk management, or internal audit.
  • Bachelor’s degree or CRCM required.
  • Ability to conduct independent regulatory research and summarize results into easily understandable conclusions.
  • Highly proficient in rules and regulations of the Federal Deposit Insurance Corporation (FDIC); Federal Financial Institutions Examination Council (FFIEC); Federal Reserve Board (FRB); Consumer Financial Protection Bureau (CFPB), National Credit Union Administration (NCUA), and state banking regulatory agencies.
  • Advanced banking concepts, practices and procedures used in the financial services industry.
  • Ability to multi-task, prioritize and work efficiently in a fast-paced environment.
  • Ability to work independently, remotely, and adapt to changing technological advancements.
  • Proficiency with Microsoft Word, Microsoft Excel, Outlook, Visio, PowerPoint, and Project / MS Access (optional).
  • Present effective problem-solving skills.
  • Perform job functions accurately, completely, and in a timely manner.
  • Demonstrate organization skills and keen attention to detail.
  • Strong oral and written communication skills.


Why Capco? 

You will join a company that supports and encourages an entrepreneurial outlook and independent thinking. Capco is not about organizational charts and layers – we operate with little hierarchy because we want all employees to feel that Capco is their firm.  

We offer highly competitive benefits, including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement, and a work culture focused on innovation and creation of lasting value for our clients and employees. 


Ready to take the Next Step 

If this sounds like you, we would love to hear from you.  This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory.

* Salary range is an estimate based on our salary survey 💰

Tags: Banking Compliance Monitoring Risk management

Perks/benefits: Flex hours Health care Startup environment

Region: North America
Country: United States
Job stats:  0  0  0
Category: Consulting Jobs
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