Baker Tilly · 10 hours ago
Risk Advisory Director - Financial Crimes
USA IL Remote
Full-time
Remote
Director/Executive
10+ years exp
Maximize your interview chancesAccountingConsulting
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Responsibilities
Work closely with client executives and management teams to understand their businesses and assist in preventing and detecting financial crimes:
Develop in-depth knowledge of clients’ businesses and industries by having direct client interaction while working on multiple aspects of an engagement
Think independently and strategically about your clients’ business, systems and risks providing recommendations for business and process improvements based upon knowledge gained relative to the client’s operations, processes and business objectives
Provide strategic business advice to clients by assisting in the implementation of new processes and controls that address key risks
Review clients' processes and controls against industry frameworks, identifying gaps in design and execution, and communicating issues and recommendations to clients
Produce comprehensive executive summaries and final reports for delivery to the client, documenting and reviewing engagement work papers in accordance with industry-accepted internal audit methodologies
Act as a valued business advisor, build relationships and communicate effectively with the client to provide superior client service
Lead professional and effective presentations to internal and external audiences
Continue to develop your knowledge and experience working with a variety of technology environments, platforms, applications and tools/utilities
Lead engagements ranging from Bank Secrecy Act / Anti-Money Laundering (BSA / AML) Risk Assessment, Program Development, managed services, investigations and lookbacks, Know Your Customer and Customer Due Diligence reviews, regulatory remediation, BSA / AML independent testing, AML Model Validation, and more!
Manage client engagement staffing, billings/collections, and ensure client profitability targets are met
Utilize your entrepreneurial skills to network and build strong relationships internally and externally with the goal of acquiring new clients, projects, and revenue
Invest in your professional development individually and through participation in firm wide learning and development programs
Support the growth and development of team members through the Baker Tilly Care and Teach philosophy, helping associates meet their professional goals
Enjoy friendships, social activities and team outings that encourage a work-life balance.
Qualification
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Required
Bachelor’s degree in management, accounting, finance, economics or related program required
CFE, CAMS or CPA certification(s) required
10+ year(s) experience within financial crimes (anti-money laundering, sanctions, anti-fraud, etc) required
Excellent analytical, technical and problem solving skills, with strong attention to detail
Exceptional verbal and written communication, collaboration, and time management skills
Preferred
Experience as a client serving professional for a consulting firm desired
Company
Baker Tilly
The Baker Tilly network is a global provider of assurance, tax and consultancy services, ranked among the world’s top 10 networks by revenue, and leaders in client experience.
10,001+ employees
Funding
Current Stage
Late StageLeadership Team
Ben Lloyd
Chief Executive Officer
Recent News
2024-02-08
Canadian News Wire
2023-05-08
Business Wire India
2022-06-01
Company data provided by crunchbase
