Senior Director, Risk & Investigations, Financial Services | Forensic and Litigation Consulting

Who We Are

FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.

At FTI Consulting, you’ll work side-by-side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you’ll be an integral part of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.

Are you ready to make your impact?

We are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.

As a Senior Director in Financial Services, you’ll be providing financial institution regulatory consulting services and conducting analysis for various client situations and supervising day-to-day activities in support of consulting projects.

• Perform 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.
• Perform technical, industry, and company research utilizing online tools and publicly available information, develop work plans and execute studies to assess complex questions of fact, prepare reports and schedules summarizing findings that will be delivered to clients and other parties.
• Apply 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.
• Maintain detailed working paper records reflecting assumptions, methodologies, and sources of information employed during the performance of all analytical and review tasks.
• Deliver a high-quality product within established time frames and budgets. Prepare written analyses and other reports for third parties, as necessary, on the project scope and/or results of activities. Prepare presentations and quantitative exhibits for third parties on the project scope and findings.

• Develop a complete understanding of FTI Consulting’s business segment offerings and use that knowledge to recognize opportunities for FTI Consulting to help meet the needs of current and future clients.
• Develop new business relationships with banking professionals, attorneys and company personnel to grow FTI Consulting’s business and work to foster on-going sales efforts to obtain additional opportunities.
• Organize information to facilitate effective data access and analysis. Supervise more junior team members’ work product.

• Bachelor’s or Master’s Degree in finance, business, or related business field
• 8+ years of relevant post-graduate professional experience in financial services
• Ability to travel up to 50% to clients and FTI offices
• Applicants must be currently authorized to work in the United States on a full-time basis; this position does not provide visa sponsorship

• Experience with the design and implementation of Governance and Enterprise Risk Management frameworks in domestic and foreign financial services companies
• General Risk Management and Regulatory Compliance experience
• Experience with Financial (Market, Credit, Liquidity…) and Non-Financial Risks (Operational, Legal, Compliance, Reputational, Third Party Risk Management, …)
• Experience with Risk Appetite, Internal Controls, RCSAs, and Risk Culture
• Strong written and verbal communication skills and the ability to present and lead…