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Form of workRISK CONSULTING ANTI-MONEY LAUNDERING & REGULATORY COMPLIANCE CONSULTING ASSOCIATE
Position Description
As a Risk Consulting Associate at RSM, you will work with various sized institutions within the Financial Services industry and receive hands-on client experience with direct access to business owners and executive management. Working on numerous team engagements per year, you will be involved in a variety of challenging assignments with guidance from experienced consultants - and you will feel a great sense of accomplishment when you are done.
RSM's Risk Consulting Group provides value added risk assessment services to clientele and you will have the ability to be exposed to a wide variety of clients within Financial Services industry. Examples of projects include internal audits in AML and consumer compliance, risk assessments, look-backs and system validations projects intended to provide our clients with timely information to mitigate potential risks.
Examples of the candidate's responsibilities include:
Work individually or as part of a team to execute AML, lending or deposit compliance testing activities for financial institutions of all sizes and complexities.
Identify areas of non-compliance with banking laws and regulations and provide actionable recommendations.
Demonstrate an ability to work collaboratively across multiple external and internal initiatives to achieve stated goals and timelines.
Provide quality and accurate work products.
Use proven tools and techniques to execute testing in a manner consistent with business objectives.
Identify areas to improve and bring efficiency to testing techniques.
Contribute to strong client relationships through positive client support and sound expertise.
Use straightforward communication when providing testing results to internal and external parties.
Seek and embrace opportunities to provide and receive actionable feedback.
Basic Qualifications:
Bachelor's degree in Business Administration, Finance, Accounting, Criminal Justice, or related business field of study from accredited university
Must be able to travel locally and nationally 40% of the time - including overnight travel, as well as able to secure vehicular transportation for local engagements.
Minimum 3.0 GPA preferred
Preferred Qualifications:
Excellent written and verbal communication skills
Strong computer skills, including MS Office
Strong multi-tasking and project management skills
Ability to work as an effective member of a team
Must possess a high degree of integrity and professionalism
