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Banking Compliance Director

Company: CliftonLarsonAllen LLP
Location: Saint Louis
Posted on: September 13, 2020

Job Description:

CLA is offering an exciting opportunity for a qualified candidate to join our Financial Institution Group (FIG) in St. Louis, MO. We are looking for a Director to assist in directing, planning, and providing oversight for our compliance outsourcing practice. The position offers a unique opportunity for professional growth within a FIG practice with a strong reputation within our local markets for excellent technical expertise and a commitment to client service.

Responsibilities

The Compliance Consultant (Director Level) will be responsible for:

Preparing and / or reviewing compliance reports

Assisting in the oversight and completion of other engagements/special projects or duties as assigned

Providing ongoing technical assistance support to clients

Working with clients and other FIG staff to determine engagement/relationship objectives, develop appropriate budgets and assist in coordinating resources to meet the objectives

Developing an understanding of the client’s business activities, controls, processes and associated risks

Coordinating the development of risk assessments, audit plans and scopes for compliance engagements

Assisting with proposals for new business opportunities in the areas of internal audit, compliance, training and related special projects

Coordinating the timely completion of fieldwork

Providing oversight/review of assigned audit staff members

Working with other Managers and Directors and clients to address audit, accounting and compliance issues that may arise

Keeping abreast of the latest banking industry, accounting and compliance developments through ongoing formal and self education

Anticipating and addressing client issues

Requirements

The firm seeks qualified candidates with the personal values and work ethic that matches the professional character of our firm. Candidates should have the desire and abilities to take on exciting responsibilities and grow with our FIG practice. Candidates should have 6-plus years of financial institution audit or compliance experience. Other qualifications include:

Bachelor degree in Accounting or related field required

Strong knowledge of the banking industry, controls and processes; prior bank industry experience and/or bank regulatory experience a plus

Strong understanding of bank consumer compliance regulations

Strong understanding of accounting and internal auditing standards

Strong written and oral communication skills

Demonstrated track record of successfully leading fieldwork for bank audits

Demonstrated track record of developing positive client relationships

Proven ability to lead and develop audit staff

Ability to multi-task and complete assignments within required time constraints and deadlines

Willing to travel within assigned geographical region

CLA exists to create opportunities for our people, our clients, and our communities. We are a proud equal opportunity/affirmative action employer . All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity/expression, disability status, protected veteran status, national origin, or any other characteristic protected by law.

Click here to learn about your hiring rights.

Posted 2 Days Ago

Full time

R3928

About Us Start your inspired career

When you join CLA, you’ll have the opportunity to design your own inspired career . Career growth is about having new experiences and lots of exposure to different roles that stretch your comfort zone, expand your skills, and shape you as a leader. It’s not so much about climbing a ladder or acquiring new titles — it’s the discovery of your strengths and the outer reaches of your true potential. At CLA, you have the freedom to explore many opportunities, including your choice of industry specialization, service capability, career path, and mobility.

CLA exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, outsourcing, audit, tax, and consulting services. With more than 6,200 people, 120 U.S. locations, and a global affiliation, we promise to know you and help you. Learn more at CLAconnect.com . Investment advisory services are offered through CliftonLarsonAllen Wealth Advisors, LLC, an SEC-registered investment advisor.

CLA is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, disability status, protected veteran status, national origin, or any other characteristic protected by law.

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

Keywords: CliftonLarsonAllen LLP, St. Louis , Banking Compliance Director, Other , Saint Louis, Missouri

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