Job Posting- Legal/Regulatory Bank Examiners

Bankworld Inc. Management Consultants
__________________________________________________ _____________
(+1 703) 749-5300 Fax (+1 703) 749-5305 www.BankworldInc.com


LEGAL/REGULATORY BANK EXAMINERS


Bankworld Inc., a financial sector consulting firm in the Washington DC
area, is seeking experienced OCC, FDIC, OTS, and Federal Reserve
legal/regulatory bank examiners for short term consulting roles throughout
the US related to the Bank Secrecy Act, Anti-Money Laundering, and the
Office of Foreign Assets Control. Experience in these laws and
regulations, including the US Patriot Act is preferred. Also a plus,
expertise in examination procedures and their application to the national
banking system; related advisories, alerts, and bulletins; knowledge of
bank operations, management information systems, and safe and sound banking
practices; management appraisal and board of directors supervision; risk
assessment systems; processes to determine the quality of risk management
including internal controls; transactional testing procedures; and
compliance, transactional, and reputation risks and ratings.

Potential assignments include evaluating or verifying the quantity of risk
or quality of risk management; analyzing and assessing supervisory
conclusions; researching and analyzing information on emerging and systemic
risks; identifying specific
weaknesses in bank processes; preparing training material; drafting
handbooks and other guidance; recording data for risk assessment tools.

Send resume to:

Attn.: Ms. Moira Demyan, Reference #104

E-mail: HRM@BankworldInc.com
Fax: (703)-749-5305



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