Consumer Banking Compliance Testing Senior Manager

4 days ago

Chicago, Illinois, United States Crowe Full time

Crowe is seeking a Consumer Banking Compliance Testing Senior Manager to join our Financial Services Consulting team.

This individual will lead team members delivering Crowe's regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.

Lead fieldwork for regulatory compliance projects, including project planning, fieldwork execution, and supervision of team on client engagements.

Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement.

Provide compliance leadership to Crowe staff, senior leadership, and clients.

Support internal project initiatives.

Requirements:

  • Bachelor's degree required. Major in Accounting, Finance, or Economics is preferred.
  • ~8+ years' experience in consumer compliance, internal audit, professional services, or consulting
  • ~ Prior financial services internal audit consulting, financial services third line internal audit experience, or compliance testing.
  • ~ Effective project and time management, collaboration, and communication skill with all levels of the organization, including excellent organizational skills and experience monitoring deadlines and tracking documentation for timely submission to senior management and/or regulators.
  • ~ Ability to actively engage with stakeholders to collect information, and issues, and make recommendations for business and process improvements.
  • Preferred qualifications:
    • 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.
    • Willingness to travel.

We care about our people and offer employees a comprehensive total rewards package. We will nurture your talent in an inclusive culture that values diversity. Crowe is one of the largest public accounting, consulting and technology firms in the United States.

Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services.

Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world.

The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

Crowe LLP does not accept unsolicited candidates, referrals or resumes from any staffing agency, recruiting service, sourcing entity or any other third-party paid service at any time.

Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge.

  • Consumer Banking Compliance Testing Senior Manager

    2 weeks ago

    Chicago, Illinois, United States Crowe Full time

    Your Journey at CroweCrowe is a leading public accounting, consulting, and technology firm that provides audit services to public and private entities while helping clients reach their goals with tax, advisory, risk, and performance services.Job DescriptionWe are seeking a Consumer Banking Compliance Testing Senior Manager to join our Financial Services...

  • Consumer Banking Compliance Testing Senior Manager

    2 weeks ago

    Chicago, Illinois, United States Crowe LLP Full time

    Job SummaryCrowe LLP is seeking a highly skilled Consumer Banking Compliance Testing Senior Manager to join our Financial Services Consulting team. As a key member of our team, you will lead regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.Key Responsibilities:Lead fieldwork for...

  • Consumer Banking Attorney

    1 month ago

    Chicago, Illinois, United States Bank of America Full time

    Job Title: Consumer Banking AttorneyBank of America is seeking a highly motivated and experienced Consumer Banking Attorney to join their team. The successful candidate will possess extensive experience advising on consumer regulatory and legal matters.Key Responsibilities:Develops a deep understanding of the Consumer and Small Business Banking Lines of...

  • Senior Consumer Risk Manager

    1 month ago

    Chicago, Illinois, United States BMO US Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Consumer Risk Manager to join our team at BMO US. As a key member of our Consumer Risk Management team, you will be responsible for providing strategic leadership and oversight of our consumer lending risk management activities.Key ResponsibilitiesDevelop and implement risk management...

  • Compliance Testing Associate

    3 days ago

    Chicago, Illinois, United States Avant Full time

    We are seeking a highly motivated and detail-oriented Compliance Testing Associate to join our team in Chicago. As a key member of our compliance team, you will be responsible for conducting second-line regulatory compliance monitoring and testing, supporting regulatory risk assessments, and supporting regulatory compliance training.This role may also entail...

  • Senior Manager, Consumer Insights

    4 weeks ago

    Chicago, Illinois, United States Kimberly-Clark Full time

    About the RoleWe are seeking a highly skilled Senior Manager, Consumer Analytics to join our team at Kimberly-Clark. As a key member of our senior leadership team, you will be responsible for developing and executing advanced analytics solutions to drive business growth and improve consumer insights.Key ResponsibilitiesDevelop and implement advanced...

  • Managing Director Corporate Banking Food Consumer

    3 weeks ago

    Chicago, Illinois, United States Bank of Montreal Full time

    Job SummaryWe are seeking a seasoned Managing Director to lead our Corporate Banking Food Consumer team. As a key member of our leadership team, you will be responsible for driving growth initiatives and managing key client relationships in the Food Consumer & Retail sector.Key ResponsibilitiesDevelop and execute business development strategies to drive...

  • Director of Consumer Compliance

    3 weeks ago

    Chicago, Illinois, United States KPMG Full time

    Job Title: Director of Consumer ComplianceWe are seeking a highly skilled Director of Consumer Compliance to join our team at KPMG. As a key member of our Consulting practice, you will be responsible for assisting clients in addressing enterprise-wide compliance with consumer protection regulations, safety and soundness, and other guidance issued by federal...

  • Compliance Manager, Collections

    2 weeks ago

    Chicago, Illinois, United States Enova Full time

    About the RoleThe Compliance Manager plays a critical role in ensuring that all business units comply with regulatory requirements by developing and maintaining compliance programs, policies, and practices. This includes overseeing compliance examinations, tracking legal changes, and implementing necessary updates.ResponsibilitiesEnsure compliance with all...

  • Senior Manager, Consumer Insights

    1 week ago

    Chicago, Illinois, United States Adtalem Global Education Full time

    Job DescriptionOpportunity OverviewThe Senior Manager, Consumer Insights will provide market research leadership, planning, and execution, advanced analytics, and strategic business analysis to support Adtalem Global Education (ATGE) institutions. Key areas of research include student prospects, influencers, current students, and alumni, as well as...

  • Investment Banking Managing Director

    3 weeks ago

    Chicago, Illinois, United States Bridgepoint Investment Banking Full time

    Join Our Team as a Managing DirectorBridgepoint Investment Banking is a next-generation, impact-focused investment bank that offers a unique opportunity for experienced professionals to grow and thrive in a fast-paced, entrepreneurial environment.About the RoleWe are seeking a seasoned Managing Director to join our team and contribute to our growth and...

  • Investment Banking Managing Director

    1 month ago

    Chicago, Illinois, United States Bridgepoint Investment Banking Full time

    Job OpportunityWe are seeking a seasoned investment banking professional to join our team as a Managing Director. As a key member of our middle market M&A team, you will be responsible for driving business development, leading transactions, and maintaining client relationships.About UsBridgepoint Investment Banking is a next-generation, impact-focused...

  • Senior Manager, Consumer Insights

    4 weeks ago

    Chicago, Illinois, United States Kimberly-Clark Full time

    About the RoleWe are seeking a highly skilled Senior Manager, Consumer Analytics to join our team at Kimberly-Clark. As a key member of our Consumer Insights team, you will be responsible for developing and executing advanced analytics solutions to drive business growth and improve consumer outcomes.Key ResponsibilitiesDevelop and implement advanced...

  • Senior Compliance Manager, Investments Compliance

    1 week ago

    Chicago, Illinois, United States American International Group (AIG) Full time

    Job Summary:American International Group (AIG) is seeking a highly skilled Senior Compliance Manager, Investments Compliance to join our team. In this role, you will be responsible for providing compliance and regulatory support to AIG's Investments group, as well as assisting in the oversight of external managers.Key Responsibilities:Review and capture...

  • Managing Director, US Consumer Risk

    4 weeks ago

    Chicago, Illinois, United States BMO US Full time

    Job Title: Managing Director, US Consumer RiskWe are seeking a seasoned risk management professional to join our US Consumer Risk team as a Managing Director. This is a critical role that will provide independent risk oversight to our consumer lending businesses in the US.Key Responsibilities:Provide independent risk oversight of consumer lending businesses...

  • Compliance Officer

    1 month ago

    Chicago, Illinois, United States LaSalle Network Full time

    Compliance Officer Job DescriptionLaSalle Network is partnering with a cutting-edge fin-tech company to enhance their compliance function. As a Compliance Officer, you will play a critical part in ensuring the organization adheres to all relevant Federal, State, and Agency regulations related to consumer loans, marketing, and more.Key...

  • Senior Test Architect

    5 days ago

    Chicago, Illinois, United States Compunnel Full time

    Job Title: Senior Test ArchitectJob Summary:We are seeking a highly skilled Senior Test Architect to lead our Wealth Management test strategy. As a key member of our team, you will be responsible for advancing product quality through testing innovations and process improvements.Key Responsibilities:- Collaborate with BAs, Architects, and Developers in...

  • Banking Center Manager

    2 weeks ago

    Chicago, Illinois, United States Old National Bank Full time

    Banking Center Manager RoleAt Old National Bank, we are seeking a highly skilled Banking Center Manager to lead our retail banking center team. As a key member of our organization, you will be responsible for the administration and efficient operation of the banking center, including branch profit and loss, successful execution of the sales process, client...

  • SAP S/4 Finance Lead Consultant

    1 month ago

    Chicago, Illinois, United States Rizing Consumer Industries Full time

    Rizing Consumer Industries Seeks Senior SAP Finance ExpertWe are actively recruiting for a senior-level SAP S/4 Finance Lead Consultant to join our team. As a Finance Lead with SAP expertise, you will play a crucial role in supporting our clients in the Fashion and Retail industries.Key Responsibilities:Develop functional specifications and collaborate with...

  • Senior Manager Consumer Insights

    3 weeks ago

    Chicago, Illinois, United States The Kraft Heinz Company Full time

    Job Title: Senior Manager Consumer Insights - InnovationAt The Kraft Heinz Company, we're committed to growing our people to grow our business. As a Senior Manager Consumer Insights - Innovation, you'll play a key role in championing the consumer and leading the innovation agenda for our Meals brands in North America.Key Responsibilities:Lead, plan, and...