Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Managing Consultant

Guidehouse; New York (NY); On-site; USD 113,000 - 188,000; Full time

Job summary

A leading consulting firm is seeking a Managing Consultant for its Financial Crimes, Risk, and Compliance practice. The role involves supporting various compliance projects, conducting risk assessments, and developing client relationships. Candidates should have a Bachelor's degree, relevant experience, and strong communication skills, with a comprehensive benefits package offered.

Qualifications

• 5-7+ years of relevant experience in financial crimes and compliance.
• Solid understanding of BSA and AML laws.
• Proficiency in Microsoft Office and SharePoint.

Responsibilities

• Support Digital Onboarding, KYC, Transaction Monitoring, and Fraud projects.
• Assist in risk assessments and regulatory response management.
• Develop reports and presentations on observations and trends.

Skills

Risk Management

Regulatory Compliance

Communication

Teamwork

Education

Bachelor's degree

Master's degree

Tools

Microsoft Office

SharePoint

Job description

Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Managing Consultant

Join to apply for the Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Managing Consultant role at Guidehouse.

Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant experience in financial crimes, fraud, consumer protection, risk management, and/or regulatory compliance. Responsibilities include, but are not limited to:

1. Supporting Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and/or Fraud projects and investigations.
2. Supporting enterprise risk management programs, risk assessments, controls design, implementation, testing, third-party risk management, compliance programs, regulatory change management, compliance testing, and regulatory inquiries, especially in banking, fintech, insurance sectors.
3. Assisting in risk assessments, target state design, technical transformation, and regulatory response management for client modernization and remediation efforts.
4. Developing reports, presentations, analyses, and memorandums on observations, trends, and recommendations.
5. Contributing to proposal development and delivery for prospective clients.
6. Building client relationships, addressing concerns, and resolving issues.
7. Promoting new ideas and business solutions to expand service offerings.

Requirements include a Bachelor's degree, 5-7+ years of relevant experience, solid understanding of BSA and AML laws or exposure to consumer finance, risk assessments, compliance testing, teamwork, proficiency in Microsoft Office and SharePoint, excellent communication skills, and willingness to travel. Preferred qualifications include a Master's degree, CAMS, CRCM, or CPA certifications, and knowledge of banking regulations and supervisory expectations. The role offers a comprehensive benefits package and a salary range of $113,000.00-$188,000.00 annually.