Senior Director, Financial Services | Forensic & Litigation Consulting

FTI Consulting, Inc; Miami (FL); On-site; USD 119,000 - 355,000; Full time

Job summary

A leading global expert firm is hiring a Senior Director in Financial Services to provide regulatory consulting services in a dynamic and collaborative environment. The role involves supervising consulting projects and fostering business relationships within the banking sector. This position offers competitive compensation, comprehensive benefits, and an opportunity to make a significant impact in a company dedicated to excellence.

Benefits

Comprehensive benefits plans including medical, dental, and vision

Generous paid time off and holidays

Company matched 401(k) retirement savings plan

Potential for flexible work arrangements

Professional development and certification programs

Free in-office snacks and drinks

Qualifications

• 8+ years of relevant post-graduate professional experience in financial services.
• Ability to travel up to 50% to clients and FTI offices.
• Currently authorized to work in the U.S. on a full-time basis.

Responsibilities

• Supervising day-to-day activities in support of financial institution consulting projects.
• Applying banking and compliance skills to assess client situations.
• Preparing reports and analyses summarizing findings for clients.

Skills

Financial analysis

Regulatory compliance

Risk management

Analytical skills

Education

Bachelor’s or Master’s Degree in finance, business

Job description

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?

About The Role

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.

What You’ll Do

• 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 timeframes 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.

How You’ll Grow

• 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.

What You Will Need To Succeed

Basic Qualifications :

• 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

Preferred Qualifications :

• Governance/ERM frameworks in banking (preferably FBOs)
• Risk/regulatory program experience
• AML experience
• OFAC sanctions experience
• Desire to work towards CFE, CAMS, CRCM or other relevant professional designation.

Total Wellbeing

• Our goal is to support the well-being of you and your families—physically, emotionally, and financially. We offer comprehensive benefits such as the following:
• Competitive total compensation, including bonus earning potential
• Full package of benefits plans, including medical, dental, and vision coverage along with life and disability insurance
• Generous paid time off and holidays
• Company matched 401(k) retirement savings plan
• Potential for flexible work arrangements
• Generous paid parental leave with available planning tools, virtual expert coaching services and flex return support.
• Family care benefits, including back-up child/elder care
• Employee wellness platform
• Employee recognition programs
• Paid time off for volunteering in your community
• Corporate matching for charitable donations most important to you
• Make an impact in our communities through company sponsored pro bono work
• Professional development and certification programs
• Free in-office snacks and drinks
• Free smartphone and cellular plan (if applicable)
• FTI Perks & Discounts at retailers and businesses
• Upscale offices close to public transportation

About FTI Consulting

FTI Consulting, Inc. is the leading global expert firm for organizations facing crisis and transformation, with more than 8,100 employees located in 33 countries and territories. Our broad and diverse bench of award–winning experts advise their clients when they are facing their most significant opportunities and challenges. The Company generated $3.7 billion in revenues during fiscal year 2024. In certain jurisdictions, FTI Consulting’s services are provided through distinct legal entities that are separately capitalized and independently managed. FTI Consulting is publicly traded on the New York Stock Exchange. For more information, visitwww.fticonsulting.com and connect with us onInstagram andLinkedIn .

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Additional Information

• Job Family/Level: Op Level 4 - Sr Director
• Citizenship Status Accepted: Not Applicable
• Exempt or Non-Exempt?: Exempt

Compensation

• Minimum Pay: 119500
• Maximum Pay: 355000