NY Staffing
Risk Advisory Internal Audit Senior Associate (Consumer Compliance)
NY Staffing, Hartford, Connecticut, United States, 06103
Senior Associate (Consumer Compliance)
Cherry Bekaert delivers innovative advisory, assurance, and tax services to clients. We are looking for a Senior Associate (Consumer Compliance) to join our team providing internal audit, regulatory compliance, and risk management services to banks and financial institutions. As the level of regulatory and business complexity continues to increase, we have organized our firm to achieve that goal, providing our clients with deep knowledge, expertise, and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and Process Improvement. As a Senior Associate, you will: Work individually or as part of a team on executing client engagements with the support of a strong leadership team and professional peers committed to providing high-quality client service. Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively monitoring assignments to ensure that they are progressing according to the allotted budget and timeframes. Maintain ongoing client relationships, ensure client satisfaction on engagements by providing value and encourage and promote additional services as needed. Typical engagements will be conducted for key areas including, but not limited to: Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Truth In Lending Act (TILA) Home Mortgage Disclosure Act (HMDA) Community Reinvestment Act (CRA) Real Estate Settlement Procedures Act (RESPA) Fair Debt Collection Practices Act (FDCPA) Servicemembers Civil Relief Act (SCRA) Military Lending Act (MLA) Electronic Fund Transfer Act (EFTA) Expedited Funds Availability Act (EFA) Truth In Savings Act (TISA) What you bring to the role: Bachelor's degree in accounting, finance or related business field of study Relevant professional certification complete/in-process (i.e. CIA, CFSA, CBA, CPA, CFE, CAMS) Minimum of 2+ years of related professional services or internal audit experience within a community bank/credit union (typical asset size $500M - $20B) Familiarity with applicable state and federal regulations Demonstrated analytical and time management skills as well as the ability to thrive within an entrepreneurial environment Outstanding relationship management, written and verbal communication, as well as presentation skills Strong working knowledge of Microsoft PC software and applications Ability to travel to client sites as needed, expected up to 20-25% What we offer you: Our shared values that foster inclusion and belonging include uncompromising integrity, collaboration, trust, and mutual respect. The opportunity to innovate and do work that motivates and engages you. A collaborative environment focused on enabling you to further your career growth and continuous professional development. Competitive compensation and a total rewards package that focuses on all aspects of your well-being. Flexibility to do impactful work and the time to enjoy your life outside of work. Opportunities to connect and learn from professionals from different backgrounds and with different cultures. Pay Range: $78,012 to $116,200 Cherry Bekaert provides equal employment opportunities to applicants and employees without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, national origin, citizenship status, protected veteran status, disability status, or any other category protected by applicable federal, state or local laws. This role is expected to accept applications for at least five calendar days and may continue to be posted until a qualified applicant is selected or the position has been cancelled.
Cherry Bekaert delivers innovative advisory, assurance, and tax services to clients. We are looking for a Senior Associate (Consumer Compliance) to join our team providing internal audit, regulatory compliance, and risk management services to banks and financial institutions. As the level of regulatory and business complexity continues to increase, we have organized our firm to achieve that goal, providing our clients with deep knowledge, expertise, and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and Process Improvement. As a Senior Associate, you will: Work individually or as part of a team on executing client engagements with the support of a strong leadership team and professional peers committed to providing high-quality client service. Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively monitoring assignments to ensure that they are progressing according to the allotted budget and timeframes. Maintain ongoing client relationships, ensure client satisfaction on engagements by providing value and encourage and promote additional services as needed. Typical engagements will be conducted for key areas including, but not limited to: Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Truth In Lending Act (TILA) Home Mortgage Disclosure Act (HMDA) Community Reinvestment Act (CRA) Real Estate Settlement Procedures Act (RESPA) Fair Debt Collection Practices Act (FDCPA) Servicemembers Civil Relief Act (SCRA) Military Lending Act (MLA) Electronic Fund Transfer Act (EFTA) Expedited Funds Availability Act (EFA) Truth In Savings Act (TISA) What you bring to the role: Bachelor's degree in accounting, finance or related business field of study Relevant professional certification complete/in-process (i.e. CIA, CFSA, CBA, CPA, CFE, CAMS) Minimum of 2+ years of related professional services or internal audit experience within a community bank/credit union (typical asset size $500M - $20B) Familiarity with applicable state and federal regulations Demonstrated analytical and time management skills as well as the ability to thrive within an entrepreneurial environment Outstanding relationship management, written and verbal communication, as well as presentation skills Strong working knowledge of Microsoft PC software and applications Ability to travel to client sites as needed, expected up to 20-25% What we offer you: Our shared values that foster inclusion and belonging include uncompromising integrity, collaboration, trust, and mutual respect. The opportunity to innovate and do work that motivates and engages you. A collaborative environment focused on enabling you to further your career growth and continuous professional development. Competitive compensation and a total rewards package that focuses on all aspects of your well-being. Flexibility to do impactful work and the time to enjoy your life outside of work. Opportunities to connect and learn from professionals from different backgrounds and with different cultures. Pay Range: $78,012 to $116,200 Cherry Bekaert provides equal employment opportunities to applicants and employees without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, national origin, citizenship status, protected veteran status, disability status, or any other category protected by applicable federal, state or local laws. This role is expected to accept applications for at least five calendar days and may continue to be posted until a qualified applicant is selected or the position has been cancelled.