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Bank Compliance Senior Auditor Job in Cleveland, Ohio US

Bank Compliance Senior Auditor

Crowe LLP - Cleveland, OH

Posted: 5/8/2021 - Expires: 8/6/2021

Job ID: 227067746


Job 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 Consulting Financial Services practice is an opportunity to join a dynamic and growing practice which has a passion for serving clients and our community. From day one of your career, you will assist our clients to transform their governance, embed risk in their decision-making, and arm them with insights that will make them stronger. 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 Regulatory Compliance Senior Consultant to be a contributing team member on compliance monitoring, risk assessment, and internal audit projects. In this role, you will:

Design and evaluate compliance management systems and manage regulatory change projects for financial institutions
Interpret regulatory changes and develop solutions to address them
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
Contribute independently as well as supervise, direct and develop staff


Educational and Professional Credentials

Bachelor's degree required. Major in Accounting, Finance, or Economics is preferred.
3-5 years of experience in regulatory compliance, internal audit or consulting
CRCM is preferred

Preferred Knowledge and Skills

Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulationsimpacting loan origination and servicing (TRID, HMDA, FCRA, RESPA, etc.)
Exposure to larger financial institutions ($5 billion and up) preferred
Demonstrated experience overseeing and 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 (CRAs)
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 up to 60% or more annually

Build a Successful Future in Consulting

At Crowe, Consulting professionals provide thought leadership, process expertise, and technology insight in order to help clients identify, assess, evaluate, and reduce risks. Our Consulting professionals serve large organizations across many industries in an environment where innovation and new ideas are highly encouraged. Through various programs, we provide you with learning and reinvention through high-impact formal and systemic training, including industry, solution, technology, and consulting training, as well as certification. You will be part of a strong global team environment with a fast-paced, challenging, and collaborative setting.

Our Benefits:

At Crowe, we know that great people is what makes a great firm. We value our people and offer employees a comprehensive benefits package. Learn more about what working at Crowe can mean for you!

How You Can Grow:

We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!

More about Crowe:

Crowe ( is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.


Job Summary

Employment Type:
Full Time Employee
Job type:
Federal Contractor
Skill Based Partner:
Education Level:
Bachelor's degree
Work Days:
Mon, Tue, Wed, Thu, Fri
Job Reference Code
Licenses / Certifications:
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