RSM US LLP · 8 hours ago
Temporary Manager, Risk Consulting (Global Banking) – Quantitative Validation Focus
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AccountingConsulting
Growth OpportunitiesNo H1B
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Responsibilities
Conduct AML model validation with tools like Python, R, Actimize, ensuring accuracy and compliance.
Evaluate and enhance IT audit and control frameworks tied to financial crime risks.
Deliver client-focused solutions through robust data analysis and regulatory expertise.
Mentor team members while managing multiple client engagements and deliverables.
Qualification
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Required
Expertise in Python, R, Actimize, or similar tools.
Hands-on with AML models; strong audit/control testing experience acceptable.
Minimum 5 years in senior roles, preferably in financial services.
Strong communication and leadership skills.
Preferred
Certifications like CISA, CISSP, or CFE are a plus.
Familiarity with frameworks such as FFIEC, COSO, or COBIT.
Benefits
Flexibility in your schedule
Competitive benefits and compensation package
Company
RSM US LLP
RSM is the leading provider of assurance, tax and consulting services to the middle market. With over 13,000 professionals across the U.S.
Funding
Current Stage
Late StageLeadership Team
Recent News
2024-10-10
2024-05-28
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