Regulatory Services Consultant

Regulatory Services Consultant

Are you a detail-oriented professional who thrives in a structured, fast-paced, and highly regulated environment? Do you enjoy combining analytical thinking, client interaction, and compliance expertise to deliver high-quality results?

We are seeking a Regulatory Services Consultant to join our Shatswell Mac Leod team and play a key role in delivering outsourced regulatory compliance services to our clients. This is an exciting opportunity to join a collaborative team where your expertise will directly support client success and strengthen regulatory compliance within the banking industry.

Embark on an exciting journey with Atlantic Community Bankers Bank (ACBB), where we're shaping the future of community banking! At ACBB, our people are at the heart of everything we do. We take pride in offering dynamic correspondent services, including loan participations, Fed Funds transactions, compliance services, settlement solutions, and more—all without competing with our customer banks. Shatswell Mac Leod, a subsidiary of ACBB, provides outsourced internal audit services to financial institutions.

Join our passionate team, where employees are trusted, supported, and encouraged to grow, and help us deliver innovative solutions to community banks and financial institutions nationwide.

As a Regulatory Services Consultant, you will be a trusted partner to clients, responsible for executing regulatory compliance audits and consulting engagements from planning through completion. You will collaborate closely with internal teams and clients to ensure assignments are completed accurately, efficiently, and with the highest level of service.

• Partner with clients to ensure readiness for upcoming audits and compliance reviews
• Respond to client inquiries and provide value‑added guidance on regulatory matters
• Build strong, professional relationships through consistent communication and follow‑through
• Serve as a reliable point of contact throughout audit engagements

• Plan and coordinate assigned audits, including scope definition and client data requests
• Conduct thorough reviews and analysis to ensure compliance with regulatory standards
• Prepare detailed work papers and audit documentation to support findings
• Lead closing meetings to present results and ensure alignment with clients
• Develop clear, comprehensive audit reports communicating findings and recommendations
• Address review comments and client questions promptly and effectively

• Provide regular updates to clients and internal team members on assignment progress
• Communicate issues, findings, and risks in a clear and professional manner
• Collaborate with leadership and colleagues to maintain high‑quality service delivery

• Manage multiple audit assignments simultaneously while meeting deadlines
• Prioritize workload based on client needs and business objectives
• Ensure consistent follow‑up and follow‑through on all deliverables

• Travel to client sites to conduct audits and engagement activities
• Attend company trainings and industry events as needed

What You’ll Bring:

• Experience:
  
  2–5 years of regulatory compliance or auditing experience, preferably within the banking industry; experience auditing against consumer compliance regulations; familiarity with banking products and their regulatory implications; experience managing audit processes and assignments; ability to work in a hybrid environment (on‑site, client site, and remote depending on assignment needs)
• Education:
  
  Bachelor’s degree in Accounting, Finance, Business, or a related field preferred (or equivalent professional experience); strong knowledge of banking regulations and compliance requirements
• Skills:
  
  Excellent written and verbal communication skills, including the ability to produce client‑facing reports; strong analytical and technical auditing skills; demonstrated ability to manage multiple projects and priorities; strong interpersonal skills with the ability to build trust and credibility with clients; proficiency in Microsoft Office…