Financial Services Consulting Associate

Who We Are

Eide Bailly is one of the top business advisory firms in the nation. We have over 40 offices in 15 states across the Midwest and western United States and offer our staff and Partners the opportunity to serve a variety of industries. In 2019, we extended our operations to Mumbai, India, and desire to expand our shared services segment there. Founded in 1917, our culture is the foundation of who we are, and we pride ourselves on supporting our employees to help them achieve their goals and pursue their interests both in the office and at home. At Eide Bailly we are passionate about the clients we serve, the work we do, and most importantly, having fun while we do it!

Why You'll Love Working Here

At Eide Bailly we believe respect is how to treat everyone, not just those you want to impress. Ourculture focuses on collaboration to achieve career growth. Innovation is highly encouraged, which iswhere programs like our EB Xchange originate. This program allows interested tax and audit employees to complete a rotation into a specialty area. We promote happy employees by making work/life balance a priority along with being actively involved in our communities. Our dedication to service can be seen through the Firm's decision to match charitable donations made by employees, as well as providing opportunities to volunteer throughout the year. Most importantly, we like to have fun! We offer a professional and fun work environment with frequent lunch and learns, socials, contests, outings and other events.

Typical Day in the Life

A typical day in the life of a Financial Services Consulting Associate/Senior Associate may include the following:               

• Effectively works and communicates with Eide Bailly Team in the financial institution industry to ensure processes and operations meet required regulations and industry best practices.
• Prepares and assists with planning and testing for financial institution clients, including reviewing internal processes and controls, regulatory examination issues, and corrective action.
• Helps prepare and summarize testing results in a report.
• Understands and keeps current with financial institution trends or issues, in order to recommend and/or develop processes and procedures to implement changes to better serve the client.
• Ensures timely and accurate performance on assigned projects.
• Maintains adherence with project budgets, turnaround times, and deadlines.

Who You Are  

• You have a Bachelor’s Degree in Business or related field preferred.
• You have 1-3 years of financial institution experience with emphasis on compliance, internal controls and bank regulations. 
• You have well-rounded knowledge of financial institution, internal controls and regulations.
• You have the ability to communicate clearly in writing and verbally.
• You can work on multiple projects and meet deadlines by setting priorities.
• You can establish and maintain effective working relationships with co-workers.
• You are proficient with computers, Microsoft Office (Word and Excel) and related programs.

Key Financial Services Consulting Focus Areas

• Internal Controls including but not limited to lending, credit, deposit accounts, electronic banking, accounting and financial reporting, cash controls and interest rate risk and liquidity risk management
• Consumer Compliance Regulations including but not limited to Lending, deposits and other regulations
• Bank Secrecy Act/Anti Money Laundering/Countering Financial Terrorism and BSA/AML/CFT Model System Validation
• Automated Clearing House (ACH) Exams
• Loan File Review related to credit quality and adherence to policy and procedures
• Mortgage Origination and Servicing Quality Control including FNMA, Freddie Mac and other government loan programs
• Mortgage Electronic Registration System (MERS)

What to Expect Next:

We'll be in touch! If you look like the right fit for our position, one of our recruiters will be reaching out to schedule a phone interview with you to learn more about your career interests and goals. In the meantime, we encourage you to check us out on Facebook, Twitter, Instagram, TikTok or our About Us page.