Americas Delivery Center Financial Crimes Compliance Pod Lead

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 ofintegrity 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

The Protiviti Americas Delivery Center is seeking a Pod Lead (Manager) to join ourgrowingfinancial crimes compliance competency. Embracing Protivitis vision of Bringing Confidence to a Dynamic WorldtheAmericas Delivery Center (ADC) provides cost-effective tech-enabled and standardized services at scale to drive efficiency into our service delivery processes in support of our global clients.

What You Can Expect

As part of ProtivitisADC team you will oversee a team of analysts and senior analyststhroughmultiple projects to ensure quality and efficiency.Our delivery center team collaborates to complete projects and assignments in support of Protivitis Solution offerings Technology Risk and Compliance Internal Audit & Financial Advisory and Business Performance Improvement. The site capabilities may include research development maintenance testing validation reporting and other activities based onbusinessneeds.

What Will Help You Be Successful

• You enjoycontributing to operational excellenceworking collaboratively and/orleading variousteamsand projectsensuring highsatisfactionfor our clients and stakeholder teams.

• You are motivated to learn andareinterested in all things related tofinancial crimes complianceincluding the latest trends and developments.

• You enjoy collaborating with teammates from diverse backgrounds to create exceptional outcomes.

• You are highly organized and have familiarity with project management concepts.

• You value serving as a mentor to others andpromoting a positive team culture that fosters open communication among all members.

• You create growth opportunities anddirectly oversee the development of others.

• You have the ability to be innovative and come up with solutions for problems.

• You are adaptable and enjoy working on a variety of projects and tasks.

Do Your Talents Include the Following

• Demonstratedexperience with:

• You are knowledgeable in areas of Financial Crimes Compliance (AMLKYCBSAFraud Ops etc.)

• Leading andimplementing key initiatives for multiple teams of varying size and complexity.

• Ensuring high quality delivery of project requirements and service levels throughout the project life cycle including:

• Conducting project or team meetings including project kickoff and closing meetings.

• Preparing and reviewing project deliverables and reports.

• Performing job administration responsibilities including status reports budget to actuals performance management activities and performance evaluations for ADC project and delivery teams.

• Ability to work collaboratively with many cross functional teams and stakeholders.

• Experience working within an operationallydriven or shared services environment.

• Establishing and cultivating business relationships and a professional network including with senior executives.

• Leadership and direct supervisory experience of teams including conducting performance appraisalsmentoringcoaching oversight and review of work coordination across teams and understanding how to motivateand create apositive culture through relationship building.

Your Educational and Professional Qualifications

• Bachelors degree from accredited university in relevant academic area or equivalent relevant work experience.

• 5 years working in financial crimes compliance financial services or related fields either in professional services or industry.

• Proficiencyin Microsoft Office suite applications with specific emphasison Teams Outlook Excel Word and PowerPoint.Preferred experience using financial services and investigative technologies.

• Professional Certification such asCAMS CFE or similarare a plus.

Our Hybrid Workplace

Protiviti employees work in a hybrid environment which means you will be required to work from the Americas Delivery Center in our Blue Ash OH location and/or from a remote location such as your residence. Dependent on the engagement or project parameters you may be required to work onsite at the ADC up to 100% of the time. Generally it is expected that you will be available to be physically present at the required work location and that you will have access to reliable transportation.

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