Banking Compliance Auditor — Regulatory Impact & Growth

Elliott Davis; Columbia (SC); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Generous time away

Flexible work schedules

Parental leave (16 weeks maternity)

Health and wellness benefits

Professional coaching

Leadership development

Beyond program

Job summary

Elliott Davis's Regulatory Compliance Associate will support our audit teams within the Financial Services Group, focusing on regulatory compliance audits and process reviews for banking clients. The role emphasizes applying foundational knowledge of banking regulations and delivering value-added outcomes in collaboration with colleagues.

Key duties include executing audits of regulatory programs, evaluating adherence to TILA, ECOA, HMDA and TISA, documenting findings with clarity, and

Qualifications

• 2–5 years of experience in a regulatory compliance role within a bank or financial institution.
• Strong understanding of core consumer compliance regulations.
• Excellent written and verbal communication skills.
• Proficiency in Microsoft Office Suite and familiarity with audit or compliance software.
• Certifications such as CRCM (Certified Regulatory Compliance Manager) are a plus.

Responsibilities

• Support the execution of audits focused on regulatory compliance programs and practices across client financial institutions.
• Assist with evaluating adherence to federal and state regulations such as the Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Home Mortgage Disclosure Act (HMDA), and Truth in Savings Act (TISA).
• Assist with evaluating client Fair Lending programs including comparative file analysis, redlining, peer analysis, and matched pair testing.
• Help document audit findings and ensure timely, accurate reporting to audit leadership and clients.
• Collaborate with audit team members to assess risk areas and evaluate policy and procedural alignment with compliance requirements.
• Contribute to compliance risk assessments and provide research on new or evolving regulations.
• Other duties as assigned within the scope of the practice.

Skills

Regulatory Compliance

Banking Regulations

Communication

Microsoft Office Suite

Tools

Audit Software

Microsoft Office Suite

Job description

Elliott Davis's Regulatory Compliance Associate will support our audit teams within the Financial Services Group, focusing on regulatory compliance audits and process reviews for banking clients. The role emphasizes applying foundational knowledge of banking regulations and delivering value-added outcomes in collaboration with colleagues.

Key duties include executing audits of regulatory programs, evaluating adherence to TILA, ECOA, HMDA and TISA, documenting findings with clarity, and