Associate Director - Regulatory Risk; Financial Services); NY

From the beginning, our goal was to establish an advisory firm that stands apart from the rest – one that is grounded in our Core Values and dedicated to creating a positive experience not just for our clients, but for our people too. We firmly believe in the strength of collaboration, enthusiasm, generosity, and perseverance as the driving forces behind our success.

With advisory solutions spanning accounting and risk, technology-enabled transformation, and transactions, we partner with our clients to solve today’s challenges and deliver present and future value.

Our commitment to our people has earned us numerous awards including Inc
5000's Fastest Growing Companies and Glassdoor's Best Places to Work. Explore what our employees have to say about our unique culture by clicking here.

By joining our rapidly growing Business Transformation practice you will serve as a trusted partner to our clients. You’ll bring your first-hand experience, unique perspectives, and functional knowledge to deliver tailored integrated solutions that help our clients solve today's challenges and set the foundation for future success. As an Associate Director at Cross Country Consulting you will be responsible for a mix of client delivery, leading teams and developing junior team members, and participating in business development activities.

• Work with Financial Services (FS) clients to understand their risk strategy, transformation opportunities and regulatory challenges
• Lead client engagements to develop, implement risk and compliance programs in line with FS regulatory guidance including designing and implementing frameworks, operating models, policies, processes, and procedures in compliance with regulatory requirements for clients across the 3 lines of defense
• Provide guidance, insights and strategic planning support to client business units on issues related to FS Risk Transformation, remediation and compliance with regulatory guidance across financial and non-financial risk areas
• Perform risk program gap analysis & maturity assessments including recommendation & prioritization reporting
• Collaborate with clients to drive the design/Rationalization & testing of business process controls and outputs for compliance with applicable laws and regulations
• Monitor applicable Financial Sector U.S. Federal and State regulations, stay up to date on industry trends and emerging risks
• Contribute to add-on/cross sell revenue generation with existing clients and develop business with new clients
• Remediation of regulatory findings/issues across non-financial and financial risk areas
• Provides thought leadership to executive audiences
• Deliver effective presentations & training across all levels of an organization as required
• Strong knowledge of the following regulatory reports and regulatory metrics:
• Deep expertise in Banking and Capital Markets
• Solid understanding of US and State Regulatory Agencies (e.g. OCC, FDIC, FRB, SEC, CFTC etc.)
• Advanced knowledge of multiple risk management disciplines, strategies, regulations, controls, procedures and processes Experience leading the design/execution of risk assessment frameworks and methodologies to identify, assess, measure, monitor and control non-financial and financial risks
• Experience monitoring regulatory trends
• Experience developing risk metrics and reporting and Issues Management

• 9+ years of applicable consulting and delivery around Risk & Regulatory strategy and transformation projects, specifically as it relates to Risk Management program enhancement, regulatory remediation and Compliance
• Prior experience in professional services (public accounting or advisory firm), preferably at a large, global accounting firm or with a management consulting firm
• Ex…