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Senior Director, Financial Services, Consumer Finance l Forensic and Litigation Consulting | Multiple Locations

  • Job
    Senior & Expert Level
  • Banking & Finance
  • £169K - £280K
  • New York City, +3

AI generated summary

  • You need 7+ years of financial services experience, knowledge of CFPB regulations, ability to travel, MS Office proficiency, and desire to work towards professional designations. Fast-paced projects and client support are a must.
  • You will oversee financial institution consulting projects, performing technical research, analyzing data, developing reports, and building relationships with clients and industry professionals. You will supervise team members, maintain detailed records, and deliver high-quality products within established timeframes and budgets.


  • Basic Qualifications
  • Bachelor’s or Master’s Degree in Finance, Business, Law, Risk, Compliance or related field.
  • 7+ year(s) of relevant post-graduate professional experience in financial services.
  • Experience with regulatory compliance related to CFPB regulations including but not limited to:
  • Compliance Management Systems
  • Fair Credit Reporting Act (FCRA)
  • Fair Lending
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), and/or
  • Mortgage, Auto Finance, and other product related regulations (both originations and servicing)
  • Experience supporting senior practitioners with client development and marketing related activities.
  • Ability to travel to clients and FTI Office(s) as needed.
  • Applicants must be currently authorized to work in the United States on a full-time basis, this position does not provide visa sponsorship.
  • Strong experience with MS Office Tools such as Excel, PowerPoint, and Word.
  • Preferred Qualifications
  • Consulting experience working with financial services regulations and financial institutions.
  • Professional experience working with consumer financial regulations within a financial institution or regulatory agency.
  • Desire to work towards CRCM, CFE, or other relevant professional designation.
  • Applicants should be comfortable managing fast-moving deadlines and change/ambiguity in 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 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 are the basic qualifications required for the Senior Director position in Consumer Financial Services?

Basic qualifications include a Bachelor's or Master's Degree in Finance, Business, Law, Risk, Compliance, or related field, 7+ years of relevant post-graduate professional experience in financial services, experience with regulatory compliance related to CFPB regulations, and strong experience with MS Office Tools.

What are the preferred qualifications for the Senior Director position in Consumer Financial Services?

Preferred qualifications include consulting experience working with financial services regulations and financial institutions, professional experience working with consumer financial regulations within a financial institution or regulatory agency, desire to work towards relevant professional designations, and comfort managing fast-moving deadlines and project ambiguity.

What benefits are offered for the Senior Director position in Consumer Financial Services?

Benefits for this position include competitive total compensation, comprehensive benefits plans, generous paid time off, company-matched 401(k) retirement savings plan, potential for flexible work arrangements, paid parental leave and family care benefits, employee wellness platform, recognition programs, paid time off for volunteering, professional development programs, free snacks and drinks, discounts at retailers, upscale offices close to public transportation, and more.

Experts With Impact

Founded Year

Mission & Purpose

FTI Consulting is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. With more than 7,600 employees located in 31 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges and make the most of opportunities. Services: Antitrust Business Transformation & Strategy Cybersecurity Data & Analytics Dispute Advisory & International Arbitration E-Discovery & Managed Review ESG & Sustainability Information Governance, Privacy & Security Investigations & Monitorships Managed Services Policy & Regulation Risk & Compliance Strategic Communications Transactions Turnaround & Restructuring Valuation & Damages Industries: Aerospace & Defense Agriculture Automotive & Industrial Construction Energy, Power & Products Environmental Financial Services Healthcare & Life Sciences Hospitality, Gaming & Leisure Insurance Mining Private Equity Public Sector & Government Contracts Real Estate Retail & Consumer Products Telecom, Media & Technology Transportation & Logistics


  • Location-Specific Health Benefits

  • Life Insurance

  • Vacation Allowance

  • Retirement Plans

  • Parental Leave Benefits

  • Paid Time Off for Volunteering

  • Disability Insurance

  • Employee Assistance Program

  • Business Travel Insurance