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1 день назад

Consumer Regulatory Compliance Senior Consultant

84 000 - 118 110$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK/US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Consumer Regulatory Compliance Senior Consultant (Financial Institution Compliance): Performing consumer regulatory compliance reviews, testing, monitoring, internal audits, and gap assessments for financial institution clients with an accent on regulatory interpretation, risk evaluation, and compliance program enhancement. Focus on analyzing lending, deposits, fair lending, privacy, complaints, marketing, and third-party relationship risks, documenting findings, and delivering client-ready recommendations.

Location: Chicago, Illinois, United States; hybrid work arrangement

Salary: $84,000–$118,110 per year

Company

Advisory, tax, assurance, risk, and regulatory compliance services firm operating across major U.S. regions and global financial centers.

What you will do

  • Work with client executives and management teams to identify and manage consumer regulatory compliance risks in business processes and systems.
  • Research and interpret new or updated financial institution consumer regulations, guidance, enforcement actions, and industry developments.
  • Perform compliance reviews, testing, monitoring, internal audits, and gap assessments.
  • Evaluate risks across deposits, consumer and commercial lending, mortgage lending, fair lending, marketing and advertising, complaints, privacy, and third-party relationships.
  • Help clients implement or enhance compliance programs, policies, procedures, controls, and testing plans.
  • Document procedures, observations, and recommendations in well-supported workpapers and client-ready reports while collaborating with engagement leaders and team members.

Requirements

  • Four-year degree.
  • At least three years of professional experience.
  • Three or more years of direct experience in financial institution consumer regulatory compliance, including testing, monitoring, internal audit, regulatory examination support, or advisory services.
  • Knowledge of federal or state banking and consumer compliance requirements and regulatory expectations, including those of the CFPB, FDIC, Federal Reserve, OCC, NCUA, or state banking agencies.
  • Strong analytical, technical, problem-solving, communication, collaboration, time-management, and client-responsiveness skills.
  • Ability to manage concurrent assignments, adapt to changing priorities, meet demanding deadlines, and travel up to 10% based on client and engagement needs.

Nice to have

  • Bachelor’s degree in accounting, finance, business, economics, risk management, or a related field.
  • CRCM certification or interest in pursuing the certification.
  • Experience with deposit, lending, mortgage, fair lending, UDAAP, complaints, marketing and advertising, privacy, or CRA compliance.
  • Experience in banking, credit unions, fintech, financial services, consulting, public accounting, internal audit, or a banking regulatory agency.

Culture & Benefits

  • Flexible approach to how and where work is completed within the role’s requirements.
  • Firmwide learning and development programs supporting professional growth.
  • Collaboration with engagement leaders, colleagues, client executives, and management teams.
  • Opportunities to support the development of less-experienced team members.
  • Social activities and team outings designed to support work-life balance.

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