Risk Advisory Internal Audit Senior Associate (Consumer Compliance)

Work set-up: 
Full Remote
Contract: 
Salary: 
78 - 78K yearly
Experience: 
Senior (5-10 years)
Work from: 
United States

Offer summary

Qualifications:

Bachelor's degree in accounting, finance, or related field., Relevant professional certifications such as CIA, CFSA, CBA, CPA, CFE, or CAMS., Minimum of 2 years of internal audit or professional services experience in banking or financial institutions., Familiarity with federal and state banking regulations..

Key responsibilities:

  • Assess the design and effectiveness of internal controls related to consumer compliance.
  • Perform risk reviews and assessments for various regulatory areas.
  • Maintain client relationships and ensure client satisfaction during engagements.
  • Support client engagements with a focus on regulatory compliance and risk management.

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Cherry Bekaert Large https://www.cbh.com/
1001 - 5000 Employees
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Job description

Ranked among the largest accounting and consulting firms in the country and consistently recognized as a Great Place to Work, Cherry Bekaert delivers innovative advisory, assurance and tax services to our clients. At Cherry Bekaert we create shared success through teamwork, energy, and expertise. We approach today’s toughest business challenges with a client-first mindset, working together to create exceptional value. We are all committed to making a difference for our people, our clients, our community, and our professions. To meet this commitment, Cherry Bekaert will provide you with the space to pursue growth and development opportunities that will guide and support you at each stage of your personal and professional journey.

 

In support of our growing Risk Advisory Services practice, we have an excellent opportunity 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, so has the need for specialized knowledge and focus. 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. While this role will require occasional travel to support the onsite needs of our clients, it provides hybrid flexibility to candidates in proximity to multiple offices within our footprint as well as remote consideration for ideal candidates.

 

If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to investing in the power of the individual, keep reading.

 

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.  Professionals at this level will be entrusted to 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

 

About Cherry Bekaert

Cherry Bekaert, ranked among the largest assurance, tax and advisory firms in the U.S., serves clients across industries in all 50 U.S. states and internationally. For more details, visit https://www.cbh.com/disclosure/

 

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. https://careers.cbh.com/legal-disclosures/ contains further information regarding the firm's compliance with federal, state and local recruitment and hiring 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.  

 

Candidates must demonstrate eligibility to work in the United States. Cherry Bekaert will not provide work sponsorship for this position.

 

Cherry Bekaert LLP and Cherry Bekaert Advisory LLC are members of Allinial Global, an accountancy and business advisory global association. Visit us at  https://careers.cbh.com/ and follow us on LinkedIn, Glassdoor, Instagram, Twitter and Facebook

 

© 2025 Cherry Bekaert. All Rights Reserved. 

 

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Required profile

Experience

Level of experience: Senior (5-10 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Microsoft Software
  • Time Management
  • Relationship Management
  • Analytical Skills
  • Teamwork
  • Communication

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