Regulatory Compliance Director - (Fair Banking) Financial Services

CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more than 8,500 people, 130 U.S. locations, and a global reach, we promise to know you and help you.

CLA is dedicated to building a culture that invites different beliefs and perspectives to the table, so we can truly know and help our clients, communities, and each other.

Our Perks:

• Flexible PTO (designed to offer flexible time away for you!)
• Up to 12 weeks paid parental leave
• Paid Volunteer Time Off
• Mental health coverage
• Quarterly Wellness stipend
• Fertility benefits
• Complete list of benefits here

An exciting job opportunity is available in CLA's Financial Services Group on the Regulatory Compliance team. We are seeking a director to lead, plan, and oversee the fair banking compliance outsourcing projects, with a specific emphasis on fair lending, CRA, and UDAAP.

How you'll create opportunities in this role:

• Development of programs and training for fair lending, CRA, and UDAAP consulting product lines.
• Development of risk assessments, testing plans, and scopes for fair banking compliance engagements.
• Work with clients and FS staff to determine engagement/relationship objectives, develop budgets, and coordinate resources to meet objectives.
• Develop an understanding of the client's business activities, processes, and associated risks.
• Assist with proposals for new business opportunities in compliance, training, and related special projects.
• Coordinate timely completion of fieldwork and oversee work of assigned staff members.
• Prepare and/or review compliance reports.
• Work with other Managers, Directors, and clients to address compliance issues.
• Keep up to date with the latest industry developments on fair banking through ongoing formal and self-education.
• Provide ongoing technical assistance support to clients.
• Assist in the oversight and completion of other engagements/special projects or duties as assigned.

What you will need:

• Bachelor's degree or equivalent work experience
• 6+ years of fair lending, CRA and UDAAP compliance experience
• CRCM, or other compliance certification, a plus
• Strong knowledge of the financial services industry, controls and processes; prior financial services industry experience and/or regulatory experience a plus
• Strong understanding of fair lending, CRA and UDAAP concepts
• Demonstrated track record of leading fieldwork for compliance testing
• Ability to lead and develop staff and complete assignments within required time constraints and deadlines
• Ability to travel

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Equal Opportunity Employer /AA Employer/Minorities/Women/Protected Veterans/Individuals with Disabilities.

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Wellness at CLA

To support our CLA family members, we focus on their physical, financial, social, and emotional well-being and offer comprehensive benefit options that include health, dental, vision, 401k and much more.

To view a complete list of benefits click here.