Job title: New York Risk & Compliance – Financial Crimes Compliance Senior Consultant
Apply for this job now!
Company: Protiviti
Job description: JOB REQUISITION New York Risk & Compliance – Financial Crimes Compliance Senior Consultant
LOCATION NEW YORK CITY
ADDITIONAL LOCATION
JOB DESCRIPTION
Are You Ready to Live Protiviti?
The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to “bring your whole self to work” – all of your motivations, passions, priorities and commitments – as these things bring us closer to exceptional.
That’s Living Protiviti.
We strive to recruit and hire the best talent, and it does not stop there. Once you join us, we promise to help you bring your career to life through exceptional work experiences, a culture passionate about learning and development, and a dedication to what matters to you.
Are you inspired to make a difference?
Then you have come to the right place.
Where We Need You:
The New York office is seeking a Risk and Compliance Senior Consultant to join our growing team.
What You Can Expect:
The Senior Consultant coaches Interns, Consultants, and facilitates the successful completion of project work plan. Serving as both role model and trainer, the Senior Consultant demonstrates the attributes of excellent client service and assists team members in developing technical and professional competency. The Senior Consultant learns to identify areas of risk and opportunities to improve efficiencies. Relationships with client personnel and professional associates strengthen as the ability to communicate, gain trust and network improves. At the direction of managers, the Senior Consultant may accept responsibility for decision-making, ranging from staffing and preparation of deliverables to application of methodologies.
What Will Help You Be Successful:
You enjoy identifying areas of business risk, potential technical problems, and opportunities to improve the efficiency and profitability of the client’s overall business processes.
You are passionate about evaluating, synthesizing, organizing and interpreting data and information.
You create a positive work environment that fosters open communication among all engagement team members.
You effectively build relationships with your clients and provide them with timely top quality service.
You have an inherent interest in project management and team leadership. You seek new ways to create extraordinary development opportunities and ways for your team to make an impact on our clients and communities.
Do Your Talents Include the Following?
Advanced verbal and written communication skills, including documentation of findings and recommendations.
A solid foundation in risk and compliance processes and objectives.
Knowledge of key banking or insurance regulations.
An understanding of core business processes related to banking, insurance and asset management.
Understanding of commonly used internal control frameworks, risk frameworks and regulatory/compliance methodologies.
Prior experience in AML sanctions/compliance requirements.
Knowledge of risk and compliance methodologies and developing key deliverables, including process flows, work programs, reports, and control summaries.
Ability to work with a diverse portfolio of clients in banking or insurance.
Mentoring and advising junior staff.
Your Educational and Professional Qualifications:
Bachelor’s degree from accredited university in relevant academic area.
3+ years working in internal audit, consulting, assurance services, or related field, either in professional services or industry.
Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.
Professional Certification such as CPA, CIA, FRM or similar strongly preferred.
AML industry certifications such as ACAMS, or equivalent strong preferred.
Do You Love Exploring New Places?
We travel throughout the month frequently based upon client requests/commitments. Travel may include suburban, regional, or out of state locations.
Protiviti is not registered to hire or employ personnel in the following states – Montana, West Virginia, Alaska.
Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.
For all US & Canada Postings: You may submit your application materials online. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please call our HR Solutions Center at 1.855.744.6947 for assistance. Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran For positions located in San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. For positions located in Los Angeles, CA: Protiviti will consider for employment qualified Applicants with criminal histories in a manner consistent with the requirements of the Los Angeles Fair Chance Initiative for Hiring.
JOB LOCATION NY PRO NEW YORK CITY
Expected salary:
Location: New York City, NY
Job date: Fri, 24 Jun 2022 07:40:11 GMT
Apply for this job now!
[ad_2]