Senior AML Risk Consulting Manager

Jobtailor; New York (NY); On-site; USD 150,000 - 190,000; Full time

Job summary

RSM seeks a senior risk consulting professional to lead global AML/CFT/sanctions projects for large banking clients. You will oversee fieldwork, review findings, and present results to senior client stakeholders across three lines of defense.

You will assess control design, determine risk exposures, and develop remediation plans in collaboration with client leadership. Travel and remote collaboration are expected as needed.

Qualifications

• 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 and 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.

Responsibilities

• 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.

Skills

AML/CFT/Sanctions

Internal Control Design

Project Management

Client Stakeholder Engagement

Team Leadership

Education

Bachelor's/Master’s degree in business or accounting

Job description

RSM seeks a senior risk consulting professional to lead global AML/CFT/sanctions projects for large banking clients. You will oversee fieldwork, review findings, and present results to senior client stakeholders across three lines of defense.

You will assess control design, determine risk exposures, and develop remediation plans in collaboration with client leadership. Travel and remote collaboration are expected as needed.