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


FTI Consulting is looking for banking professionals with 2-5 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. 


• Performs 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, compliance with bank regulations, and management of risk

• Develops an 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.

• 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.

• Assists with preparing written analyses and other reports for third parties, as necessary, on the project scope and/or results of activities. Assists with preparing 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.


• 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.


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

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

 Analytical and issue resolution intelligence, problem solving is essential.

• Strong written and verbal communication skills.

• 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.

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


FTI Consulting is an Equal Opportunity Employer



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