Manager – Risk Consulting, Global Banks, AML Reg Compliance

• Lead Global Banking AML/CFT/Sanctions risk consulting projects
• Oversee execution of fieldwork and review work papers supporting conclusions
• Interpret and present findings and observations during client exit meetings
• Facilitate presentation of results to client stakeholders across all three lines of defense
• Assess internal control design and operational effectiveness
• Determine risk exposures and develop remediation plans and guidance
• Consult with client leadership on strategic plans and emerging risks and opportunities
• Lead risk assessment management interviews and collaborate on audit plans
• Review process narratives, flowcharts, risk and control matrices, control testing, and remediation opportunities
• Lead formal closing meetings with clients
• Manage project economics, billing, monitoring, and collections
• Manage multiple clients, projects, and teams simultaneously
• Mentor, motivate, and develop team members
• Participate in industry associations and events
• Develop proposals, thought leadership, project scopes, delivery plans, and budgets

Requirements

• Bachelor's or Master’s degree in business, accounting or related discipline
• Minimum of 5 years of experience in audit, internal audit or related internal control positions serving large global banking institutions
• Knowledge of AML/CFT/Sanctions risks, regulations, and typologies
• Exposure to the design and implementation of AML programs
• Job relevant certification (e.g. CAMS, CRCM, CIA)
• Experience leading project based work with milestones and workflow driven by objectives and defined timelines
• Experience managing people, mentoring staff, providing performance feedback, and monitoring workloads
• Ability to interpret and convey information across various levels, including senior management
• Strong interpersonal skills
• Effective written, verbal, and presentation skills
• Ability to travel to meet client needs and work collaboratively in-person or remotely
• Demonstrated success in high pressure scenarios
• RSM does not intend to hire entry level candidates who will require sponsorship now or in the future

Core Competencies

Demonstrates expertise in AML/CFT/Sanctions risk consulting, with a strong focus on internal control design, risk assessment, and project management. Proven ability to lead teams, mentor staff, and effectively communicate findings to stakeholders at all levels.

Highest-signal resume keywords

• AML/CFT/Sanctions Risk Consulting
• Internal Control Design
• Project Management
• Client Stakeholder Engagement
• Team Leadership and Mentoring

ATS Optimization Keywords

Hard Skills

• Audit
• Risk Assessment
• Control Testing
• Remediation Planning
• Process Narratives
• Flowcharts
• Risk and Control Matrices
• Project Scopes
• Budget Management
• Performance Feedback

Soft Skills

• Interpersonal Skills
• Effective Communication
• Presentation Skills
• Mentoring
• Collaboration

Certifications & Qualifications

• CAMS
• CRCM
• CIA

Industry Keywords

• Global Banking
• Regulations
• Emerging Risks
• Client Leadership
• Audit Plans