Consumer Banking Compliance Testing Senior Manager

4 hours ago

Chicago, Illinois, United States Crowe LLP Full time
Job Summary

Crowe 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 regulatory compliance projects, including project planning, fieldwork execution, and supervision of team members on client engagements.
  • Identify and evaluate compliance risks, internal controls that mitigate risks, and related opportunities for internal control improvement.
  • Provide compliance leadership to Crowe staff, senior leadership, and clients. Support internal project initiatives.
Qualifications:
  • 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 skills 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 Knowledge and Skills:
  • 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.
About Crowe LLP:

Crowe LLP is one of the largest public accounting, consulting, and technology firms in the United States. We use our 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. We are recognized by many organizations as one of the country's best places to work.

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.

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