Banking Compliance Testing Senior Consultant
at Crowe LLP
Tampa, FL 33602, USA -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 07 Nov, 2024 | Not Specified | 09 Aug, 2024 | 3 year(s) or above | Presentation Skills,Reviews,Ecoa,Internal Audit,Communication Skills,Finance,Financial Institutions,Fcra,Stewardship,Travel,Compliance Management Systems,Economics,Professional Services,Loan Origination,Regulations | No | No |
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Description:
YOUR JOURNEY AT CROWE STARTS HERE:
At Crowe, you have the opportunity to deliver innovative solutions to today’s complex business issues. Crowe’s accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to delivering measurable results that help clients build business value. Our focus on emerging technology solutions along with our commitment to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a “Best Place to Work.” We are 75 years strong and still growing. Come grow with us!
JOB DESCRIPTION:
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today’s market.
We are seeking a Consumer Compliance Senior Consultant to be a contributing team member delivering Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. In this role, you will:
- 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.
QUALIFICATIONS:
- Educational and Professional Credentials
- 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 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. While we have increased the amount of remote work performed, travel is still an expectation of the role, and some travel will be required.
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.
How To Apply:
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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
REQUIREMENT SUMMARY
Min:3.0Max:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Tampa, FL 33602, USA