Search jobs > Washington, DC > Risk and compliance

Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2

Protiviti
Washington, DC
$93.5K-$140.8K a year
Full-time

JOB REQUISITION

Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2

LOCATION

ATLANTA - PEACHTREE RD

ADDITIONAL LOCATION(S)

AUSTIN, CHARLOTTE, CHICAGO, DALLAS, DENVER, HOUSTON, WASHINGTON DC

JOB DESCRIPTION

You Belong Here

The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion.

We lean into our mission : We Care. We Collaborate. We Deliver.

At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success . Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.

Where We Need You

Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team.

Protiviti's Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions.

We empower our clients to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.

What You Can Expect

As a Senior Consultant, you will be a mentor, trainer, and coach to Interns and Consultants as you facilitate the successful completion of project work plans.

You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships and deepen your abilities to communicate, gain trust, and network with client personnel and professional associates.

At the direction of Managers, you may accept responsibility for decision-making in areas including establishing project scope and work plans, project staffing, preparation of deliverables, and application of methodologies.

By focusing on clients and engagements in the financial services industry, you'll partner with highly regulated clients and deepen your understanding of financial services regulations.

What Will Help You Be Successful

  • You enjoy help our clients to address key credit risks and concerns by performing reviews of the "target" company (our client's customer) and the assets that are part of a lending transaction (collectively, the "deal").
  • You are motivated to learn and interested in all things related to Lender Due Diligence / reviews, including the latest trends and developments.
  • You are passionate about building relationships with clients and providing exceptional experiences.
  • You have an inherent interest in project management and team leadership.
  • You promote a positive team culture that fosters open communication among all engagement team members.
  • You create development opportunities for others, including participating in the creation and rollout of training, and ways for your team to improve our clients and communities.
  • You have interest in contributing to the preparation of client proposals and strategies to win new business.
  • You excel at identifying opportunities to integrate product solutions and resources to improve client service capabilities.
  • You have interest in working with a diverse portfolio of clients across the Financial Services industry.

Do Your Talents Include the Following?

  • Demonstrated experience with :
  • Strong auditing experience in the areas of credit risk and the related processes, controls, and reporting for different asset classes.

Prior lender due diligence experience, especially for securitization conduit and / or warehouse facilities, is a plus.

  • Prior securitization / structured finance experience in any of the various asset classes (ABS, RMBS, CMBS, CLO) with ABS or CLO experience being the most preferred.
  • General financial accounting background and experience.
  • Knowledge of receivables (loans, trade, etc.) accounting and transaction processing.
  • Performing an agreed-upon set of procedures which may include the evaluation of collateral, the target company's processes, reporting capabilities and quality of data associated with those assets.
  • Evaluating, summarizing, organizing, and interpreting data.
  • Ability to work successfully in a fast-paced, client service focused, consultative work environment and contribute to the engagement team's success.
  • Establishing and cultivating business relationships and a professional network, including with senior executives.

Your Educational and Professional Qualifications

  • Bachelor's degree in a relevant discipline.
  • 2+ years working in working in internal audit, consulting, assurance services, or related field, either in professional services or industry.
  • Asset Based Lending (ABL) experience is a plus.
  • Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.
  • Professional Certification such as CPA, CIA, FRM, or similar strongly preferred.

Our Hybrid Workplace

Protiviti practices a hybrid model, which is a combination of working in person with a purpose and working remotely. This model creates meaningful experiences for our people and our clients while offering a flexible environment.

The ratio of remote to in-person requirements vary by client, project, team, and other business factors. Our people work both in-person in local Protiviti offices and on client sites, which can include local or out-of-state travel based on our projects and client requests and commitments.

Protiviti is not registered to hire or employ personnel in the following states - West Virginia, Alaska.

LI-Hybrid

Starting salary is based on a full-time equivalent schedule. Placement in the range is dependent upon experience, skills and geographic work location.

Below is the salary range for this job.

$85,000.00 - $128,000.00

Our annual bonus plan provides eligible employees additional cash and / or discretionary stock compensation opportunities.

Below is the bonus target opportunity for this job.

The total cash range is estimated from the sum of the base salary range plus the bonus target opportunity. Below is the estimated total cash range for this job.

$93,500.00 - $140,800.00

Employees are eligible for medical, dental, and vision coverages, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave up to 10 weeks, and short / long term disability.

We offer eligible employees a company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions.

We provide Choice Time Off (CTO) for vacation, personal needs, and sick time. The amount of (CTO) varies based on years of service.

New hires receive up to 20 days of CTO per calendar year. Protiviti also recognizes up to 11 paid holidays each calendar year.

Learn more about the variety of rewards we offer at Protiviti at https : / / www.protiviti.com / sites / default / files / 2023-12 / 2024-benefit-highlights.pdf.

Any benefits outlined are part of our reward offerings for full-time employees in the U.S. Your Open Enrollment materials, insurance contracts, plan documents and Summary Plan Descriptions together comprise the official plan document which legally governs the administration of your benefit plans.

Protiviti reserves the right to terminate or amend your benefit plans in any way and at any time.

Protiviti is an Equal Opportunity Employer. M / F / Disability / Veteran

As part of Protiviti's employment process, any offer of employment is contingent upon successful completion of a background check.

Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities.

If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to HRS redacted or call redacted for assistance.

In your email please include the following :

  • The specific accommodation requested to complete the employment application.
  • The location(s) (city, state) to which you would like to apply.

For positions located in San Francisco, CA : Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

For positions located in Los Angeles County, CA : Protiviti will consider for employment qualified applicants with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Protiviti is not registered to hire or employ personnel in the following states - West Virginia, Alaska.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.

JOB LOCATION

GA PRO ATLANTA

30+ days ago
Related jobs
Promoted
Crowell & Moring
Washington, District of Columbia

Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters. A background in product risk regulatory work, and experience with the...

Promoted
National Conference of State Legislatures
Washington, District of Columbia

Current initiatives focus on health, fiscal and economic policy, and safety and justice, and take into account significant trends such as evolving technologies, and the increasing racial and ethnic diversity in the United States population. Through research, technical assistance, and stakeholder eng...

Promoted
Jameson Legal
Washington, District of Columbia

If you have six (6) plus years of experience working with healthcare and/or life sciences clients on compliance issues with fraud and abuse laws and regulations, together with working knowledge of FDA regulatory requirements and Medicare and Medicaid payment rules, and experience related to internal...

Promoted
DaVita Inc.
Washington, District of Columbia

Energy Communications Consultant and Speechwriter, Senior. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. A high number of candidates may make application...

Promoted
TD International, LLC
Washington, District of Columbia

At least 4 years of experience advising clients on regulatory or reputational risk issues and/or conducting and writing compliance or due diligence reports. We deliver a decisive information advantage to our clients through advisory services, due diligence and investigations, and a best-in-class ana...

PricewaterhouseCoopers Advisory Services LLC
Washington, District of Columbia

We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge. To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values...

FAS
Washington, District of Columbia

Established after Hurricane Katrina, The Administration for Children’s (ACF) Office of Human Services Emergency Preparedness and Response (OHSEPR) promotes resilience of vulnerable individuals, children, families, and communities impacted by disasters and public health emergencies by providing...

The Pew Charitable Trusts
Washington, District of Columbia

Project goals include expanding suicide screening and discharge care in accredited hospitals, improving public and private health insurance coverage for hospital discharge protocols, identifying state policy solutions to expand these interventions, and executing a research agenda and communications ...

Guidehouse
Washington, District of Columbia

The ideal candidate will have demonstrated proficiency in case management and/or litigation support and experience performing examinations and appraisal of financial records, court documents, financial and management reports, management controls, policies, and practices affecting the operating resul...

Toni Group
Washington, District of Columbia

Managing account risk portfolio and providing account-level risk engineering to meet underwriting requirements and/or customer requirements where unattached from risk transfer. Performing property/natural hazard risk assessments and risk improvement services. Sr Field Property Risk Engineering Consu...