Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2

You Belong Here

The Protiviti Career provides opportunity to learn inspire and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.

At every level we champion leaders who live our values of integrity inclusion innovation and commitment to success. Imagining our work as a journey we believe integrity guides our way inclusion moves us forward together innovation creates new destinations and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.

Where We Need You

Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team.

Protivitis Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and efficient in a way that is risksensitive regulatory compliant well controlled and enabled by leading technologies.

What You Can Expect

As a Senior Consultant you will be a mentor trainer and coach to Interns and Consultants as you facilitate the successful completion of project work plans. Youll identify areas of risk and opportunities to increase efficiency. Youll strengthen relationships and deepen your abilities to communicate gain trust and network with client personnel and professional associates. At the direction of Managers you may accept responsibility for decisionmaking in areas including establishing project scope and work plans project staffing preparation of deliverables and application of methodologies. By focusing on clients and engagements in the financial services industry youll partner with highly regulated clients and deepen your understanding of financial services regulations.

What Will Help You Be Successful

• You enjoy identifying and assessing financial crime compliance issues within a business.

• You are motivated to learn and interested in all things related to operation and enterprise risk including the latest trends and developments.

• You are passionate about building relationships with clients and providing clients with exceptional experiences.

• You have an inherent interest in project management and team leadership.

• You contribute to a positive team culture that fosters open communication among all engagement team members.

• You create development opportunities for others and ways for your team to improve our clients and communities.

• You have interest in working with a diverse portfolio of clients across the financial services industry.

Do Your Talents Include the Following

• Experience with or understanding of:

• Broad expertise in Financial Crime Compliance (FCC) with a particular focus on fraud and fraud risk management capabilitiesProjects involving money laundering and sanction fraud and other financial crime.

• Carries out compliance monitoring internal controls risk assessments and internal controls testing program ensuring that there are adequate processes procedures and internal controls to promote an effective financial crimes environment.

• Analyze current and emerging regulations and assess their applicability to the business.

• Help implement financial crime risk management policies and procedures.

• Monitor and report on financial crime compliance activities.

• Liaise with internal and external stakeholders to ensure compliance with regulations and best practices.

• Support audits and investigations related to financial crime.

• Evaluating summarizing organizing and interpreting data.

• Establishing and cultivating business relationships and a professional network.

• Ability to translate and communicate operational and enterprise risks to client personnel including executives.

• Supervisory experience of teams including mentoring oversight and review of work coordination across teams and understanding how to motivate.

Your Educational and Professional Qualifications

• Bachelors degree in a relevant discipline business finance or a related field).

• Audit experience within FCC conducting comprehensive assessments.

• 2 years working in financial crime risk compliance or audit either in professional services or the financial services industry.

• Actimize experience is a plus.

• Analytics experience is a plus.

• Being wellversed in Six Sigma methodologies is a plus.

• Proficiency in Microsoft Office suite applications with specific emphasis on Word Excel and PowerPoint. Secondary emphasis on Visio and Access.

• Professional Certification such as Certified Fraud Examiner (CFE) Certified AntiMoney Laundering Specialist (CAMS) Certified Internal Auditor (CIA) Certified Public Accountant (CPA) or relevant certification are a plus.

Our Hybrid Workplace

Protiviti practices a hybrid model which is a combination of working in person with a purpose and working remotely. This model creates meaningful experiences for our people and our clients while offering a flexible environment. The ratio of remote to inperson requirements vary by client project team and other business factors. Our people work both inperson in local Protiviti offices and on client sites which can include local or outofstate travel based on our projects and client requests and commitments.

Protiviti is not registered to hire or employ personnel in the following states West Virginia Alaska.

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