Financial Services Risk and Compliance Data Analytics Management Consultant - Multiple Cities - (13893)
New York , New York
October 17, 2017
Job Summary

We are seeking an experienced data analyst in our Financial Services Risk Consulting Regulatory and Compliance practice.

  • This individual will lead the data work stream for various projects including model and data validations, Crowe Risk technology implementations in the anti-money laundering, fraud prevention and detection and trade surveillance solution areas for our financial institution clients, including banks, brokerages, broker-dealers, and other financial services organizations.
  • The individual will have a client delivery focus and will also work with our Risk Consulting practice leaders to identify and pursue new target clients, build long term business relationships, grow opportunities within strategic geographies and develop analytic solutions for our financial services clients.
  • Handle other duties assigned by employer.




  • Bachelor's and/or advanced degree with a concentration in Data Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
  • 2-4 years of experience within the financial services industry.
  • Experience with data analysis, data validations, data integration/ETL technologies, data structures and business analysis.
  • Demonstrated experience with data analysis, data integration and data validation activities with large financial services institutions.
  • Experience with using statistical analysis tools such as SAS; R or python.
  • Experience with Data Visualization tools such as Tableau, Spotfire, or other.
  • Ability to lead a team on data related projects.
  • Demonstrated experience and knowledge of banking and compliance systems.
  • Demonstrated experience working within a team environment.
  • Experience working in a results-driven environment within a large institution.
  • Strong organizational, interpersonal and presentation skills.
  • Strong written communication skills and the ability to provide thought leadership relevant to the interests and needs of our clients.
  • Highly effective verbal communication skills and the ability to interact with all levels of management.
  • Strong teamwork, communication and customer service skills.
  • Strong analytical, attention to detail, organizational and core project management skills.
  • Possesses knowledge of the challenges for a data cleansing and integration.
  • Experience with Data Integration/Business Intelligence projects within the Financial Services/Banking sector.
  • Ability to work with IT and business personnel.
  • Willingness to travel 60% or more annually.


  • Experience with Fair Lending, Fraud, and/or AML.
  • Experience with complete project lifecycle in this area, including but not limited to requirements gathering, data analysis, design, development, testing and data validation.
  • Experience and successful professional services/consulting background would be preferred.


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Company Overview

Locations:  New York, Los Angeles, San Francisco, Fort Lauderdale, Atlanta, Dallas, Chicago, Indianapolis, Columbus, Grand Rapids


Crowe Horwath LLP ( is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. With a total of more than 3,000 personnel, Crowe and its subsidiaries have offices coast to coast. The firm is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Horwath International, one of the largest global accounting networks in the world, consisting of more than 150 independent accounting and advisory services firms in more than 100 countries around the world.

A little about us:
Crowe Horwath LLP is a public accounting, consulting and technology firm dedicated to connecting specialized knowledge with innovative technology to bring value to our clients.

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