Director – Regulatory Compliance and BSA/AML

Elliott Davis · Greenville, SC · 2 wk ago

LegalFull-time

Lead regulatory compliance, BSA/AML, and fair lending audit engagements for financial institution clients, including planning, execution, and reporting
Oversee risk assessment, testing strategies, and documentation to ensure alignment with regulatory expectations and firm methodologies
Perform high-level review of workpapers, findings, and reports to ensure accuracy, consistency, and quality of deliverables
Communicate engagement results, findings, and recommendations clearly and confidently to clients, both verbally and in written reports
Serve as a primary point of contact for clients, building trusted relationships and providing ongoing advisory support
Provide real-time feedback, guidance, and coaching to engagement teams to ensure timely and efficient delivery
Lead engagement teams by creating a collaborative environment, motivating team members, and fostering professional development
Support staffing decisions and workload management to balance execution, review, and growth across the team
Identify opportunities for process improvement, including enhancements to audit programs, workpapers, and delivery methodologies
Partner with leadership to support engagement scoping, pricing, and resource planning
Collaborate with other Elliott Davis team members across service lines to deliver integrated client solutions
Provide high-quality client service that meets or exceeds expectations while maintaining strong engagement economics

A minimum of 12 years of relevant experience in financial services compliance/BSA/AML, in audit, or consulting
Bachelor’s degree from an accredited college/university

Generous time away and paid firm holidays, including the week between Christmas and New Year’s
Flexible work schedules
16 weeks of paid maternity and adoption leave, 8 weeks of paid parental leave, 4 weeks of paid and caregiver leave (once eligible)
First-class health and wellness benefits, including wellness coaching and mental health counseling
One-on-one professional coaching
Leadership and career development programs

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