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Senior Banking Compliance Consultant
2 months ago
At Crowe, we are seeking a highly skilled Banking Compliance Senior Consultant to join our Financial Services Consulting practice. As a key member of our team, you will play a critical role in helping our clients navigate the complex world of banking regulations and compliance.
Key Responsibilities:- Lead fieldwork for regulatory compliance projects, including project planning, fieldwork execution, supervision, and support of staff consultants.
- Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement.
- Provide compliance guidance to Crowe staff and to client leadership.
- Support internal project initiatives.
- Bachelor's degree required. Major in Accounting, Finance, or Economics is preferred.
- 3-5 years of experience in consumer compliance, internal audit, professional services, or consulting.
- Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.).
- Exposure to larger financial institutions ($5 billion and up) preferred.
- Demonstrated experience performing regulatory compliance reviews or providing other compliance management consulting services.
- Highly effective communication skills and the ability to interact with all levels of management.
- Experience building compliance management systems, including performing compliance risk assessments.
- Ability to analyze Fair Lending and CRA data for reviews and audits.
- Working knowledge of project planning and project management methods and tools.
- Supervisory experience, including reviewing staff workpapers and providing feedback.
- Strong organizational, interpersonal and presentation skills.
- Willingness to travel.
We expect the candidate to uphold Crowe's values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
Our Benefits:At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits package.
