Consumer Regulatory Compliance Senior Consultant
Core
Senior consultant providing risk advisory services to financial institutions, focusing on consumer regulatory compliance, internal audit, and risk management.
Role type
Senior IC consumer regulatory compliance consultant
Builds
Compliance programs, testing plans, and internal audit activities for financial clients
Domain
Financial services / Regulatory compliance
Required skills
Consumer regulatory compliance expertise, compliance testing, internal audit, risk management, governance, internal controls, regulatory interpretation, gap assessment, workpaper documentation
Preferred skills
CRCM certification, experience with CFPB/FDIC/Federal Reserve/OCC/NCUA requirements, banking/credit union/fintech background, consulting or public accounting experience, analytical skills, problem-solving
Technologies
None stated
Responsibilities
Work with client executives to identify and manage consumer regulatory compliance risks, research and interpret new regulatory requirements, stay current on enforcement actions and industry developments, support internal audit practice, assist in implementing compliance programs and controls, perform compliance reviews and monitoring, evaluate compliance risks in lending, deposits, fair lending, privacy, and marketing, document testing procedures and recommendations, support team member development
Seniority
Senior, hands-on IC
