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Banking and Fintech Compliance Manager

Company: Crowe
Location: Indianapolis
Posted on: May 15, 2022

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.

Are you passionate about compliance and seeking more variety in your career? Join Crowe as a Banking and Fintech Compliance Manager and be a leader on Compliance Management System (CMS) development and assessment, enterprise-wide compliance risk assessment and compliance monitoring. 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
  • Oversee engagements as well as supervise, direct and develop staffQualificationsEducational and Professional Credentials:
    • Bachelor's degree is required
    • 6-10 years of experience in banking regulatory compliance, fair lending, consulting or internal audit
    • CRCM or CCEP is strongly preferredPreferred Knowledge and Skills:
      • Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations.
      • Experience working with fair lending programs, and/or compliance management systems
      • Ability to analyze fair lending and CRA data, i.e. regression analysis, fair lending monitoring, etc
      • Exposure to mid-sized and larger financial institutions ($10 billion and up) and fintech preferred
      • Demonstrated experience overseeing and providing other compliance management consulting services, as well as performing regulatory compliance reviews
      • Highly effective communication skills and the ability to interact with all levels of management
      • Experience building compliance management systems, including performing compliance risk assessments
      • 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 skillsTravel Requirements: While our travel is generally up to 75% nationwide, the current environment has shifted to remote delivery.#LI-remoteOur 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.

Keywords: Crowe, Indianapolis , Banking and Fintech Compliance Manager, Accounting, Auditing , Indianapolis, Indiana

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