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Temporary Senior Consultant - Banking Regulatory Compliance
Temporary Senior Consultant - Banking Regulatory ComplianceCrowe • Indianapolis, IN, US
Temporary Senior Consultant - Banking Regulatory Compliance

Temporary Senior Consultant - Banking Regulatory Compliance

Crowe • Indianapolis, IN, US
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Overview

Temporary Senior Consultant - Banking Regulatory Compliance (Long Term Contract, up to one year) at Crowe. Joining our Financial Services Consulting practice to deliver regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.

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.

Qualifications

  • 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. Some travel will be required.

    • Our Values and Compliance

    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. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States. Crowe is not sponsoring for work authorization at this time.

    Benefits and Growth

    Our Benefits : Your exceptional people experience starts here. Crowe offers a comprehensive total rewards package. We care about our people and invite you to learn more about working at Crowe.

    About Crowe

    Crowe is one of the largest public accounting, consulting and technology firms in the United States. It provides audit, tax, advisory, risk and performance services. Crowe is recognized as a great place to work and is a member of Crowe Global network.

    Equal Employment Opportunity

    Crowe LLP provides equal employment opportunities to all employees and applicants and prohibits discrimination and harassment of any type. See notices of state and local Ban-the-Box laws where applicable.

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