Business Advisory
181GE Requisition #
Thanks for your interest in the Director, Compliance- Financial Services position. Unfortunately this position has been closed but you can search our 271 open jobs by clicking here.


About The Opportunity:


FTI is looking for banking professionals with 5-8 years of experience. Experience with one of the federal bank regulatory agencies, compliance experience with a large financial institution, or regulatory consulting experience with a national consulting firm is a plus. Responsibilities include providing bank regulatory consulting services and preforming analysis for various client situations. 


Primary Duties:


• Performs and may supervise day-to-day activities in support of financial institution consulting projects including interaction with client personnel, other team members, and professionals from other firms involved in the engagement.

• Performs technical, industry, and company research utilizing online tools and publicly available information, develops work plans and executes analyses to assess complex questions of fact, prepares reports and schedules summarizing findings that will be delivered to clients and other parties.

• Applies banking, compliance, financial, and analytical skills to various client situations and practice disciplines, including development and review of client policies and procedures, processes and controls, risk assessments, corporate governance structure, compliance with bank regulations, operation efficiency, and management of risk

• Develops a complete understanding of FTI’s business segment offerings and uses that knowledge to recognize opportunities for FTI to help meet the needs of current and future clients.

• Develops new business relationships with banking professionals, attorneys and company personnel to grow FTI’s business and works to foster on-going sales efforts to obtain additional opportunities for FTI. 

• Organizes information to facilitate effective data access and analysis.

• Supervises more junior team member’s work-product.

• Maintains detailed working paper records reflecting assumptions, methodologies, and sources of information employed during the performance of all analytical and review tasks.

• Delivers a high quality product within established timeframes and budgets.

• Prepares written analyses and other reports for third parties, as necessary, on the project scope and/or results of activities. Prepares presentations and quantitative exhibits for third parties on the project scope and findings.

• Develops and maintains productive working relationships with client personnel and team members.


Basic Qualifications:


• Bachelors or Master’s Degree in finance, business, or related field.

• Desire to work towards CFE, CAMS, CRCM or other relevant professional designation.

• Ability to travel up to 50% of the time.


Preferred Skills:


• Five plus years of financial services experience, preferably in a bank regulatory capacity.

• Strong understanding of state and federal laws applicable to financial institutions and experience evaluating compliance with such laws.

• Advanced analytical and issue resolution intelligence, problem solving is essential.

• Strong written and verbal communication skills.

• Well-developed aptitude for quantitative and qualitative analysis.

• Ability to work independently in fast-paced, multi-tasked environment.

• Ability to interface with team members and client personnel in demanding, deadline-driven situations.

• Ability and willingness to learn and adapt in an ever changing environment to meet client needs.

• Ability to manage multiple workflows simultaneously while managing time and budget.

• Prior experience managing teams and developing others.

• Proficient with PC environments and related software, including Microsoft Office applications, especially advanced skills in Excel.


Position Classification: Exempt


FTI Consulting is an Equal Opportunity Employer



Previous Job Searches

Activity Feed

Job shares through FTI Consulting Inc
Someone applied to the 2020 Graduate Program-Perth-Construction Solutions position. 12 minutes ago
Someone applied to the Senior Director, Risk Advisory and Investigations, Mumbai position. 12 minutes ago
Someone applied to the Consultant, Risk Advisory and Investigations, Mumbai position. 12 minutes ago
Someone applied to the Senior Consultant, Strategic Communications, India position. 12 minutes ago
Someone applied to the Corporate - Executive Assistant position. 28 minutes ago
Please try again.


Either there was a problem on our end with the action you just performed, or we are currently having technical difficulties with our system. Please try again later.