Compliance Risk Management Specialist

7 days ago


Houston, Texas, United States Crowe Full time

About the Role:

Crowe is seeking a highly skilled Consumer Compliance Senior Consultant to join our Financial Services Consulting practice. As a key member of our team, you will assist our clients in transforming their governance, embedding risk in their decision-making, and maintaining efficient 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.

Requirements:

  • 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.

Preferred Qualifications:

  • 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:

Crowe is a leading professional services firm that values its people and offers a comprehensive benefits package. We are committed to nurturing talent in an inclusive culture that values diversity. Our people have the chance to meet on a consistent basis with their Career Coach to guide them in their career goals and aspirations.



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