Senior Compliance Manager - Anti-Corruption (Financial Transactions) jobs in United States
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McKinsey & Company · 1 day ago

Senior Compliance Manager - Anti-Corruption (Financial Transactions)

McKinsey & Company is a global consulting firm that values diverse perspectives and fosters a high-performance environment. The Senior Compliance Manager will oversee the execution of Anti-Corruption initiatives related to financial transactions, provide strategic advice on financial controls, and collaborate with various stakeholders to enhance the firm's compliance program.

ConsultingManagement ConsultingProfessional Services
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan design and implementation, training, communications development, and building guidance documents) to ensure stakeholders within our firm develop a clear understanding of the program
Provide strategic advice to our firm colleagues on all matters and questions relating to our firm's Anti-Corruption financial controls program
Maintain visibility into external regulatory changes and trends to spot risk areas for our firm
Engage in regionally focused initiatives, such as infusing our integrity agenda, under the direction and coordination of our regional E&C leaders, the purpose of which is to raise awareness of and further our firm’s E&C program, and other agreed-upon supporting activities in your region or location
Collaborate with a cross-functional and senior stakeholder group (e.g., Finance, Optimize) across our firm in a timely and efficient manner
Play a critical role in sustaining and evolving our firm’s E&C program and upholding our commitment to integrity and lawful practices

Qualification

Transaction monitoringEthicsComplianceRisk managementAnalytical skillsProject managementCommunication skillsInfluencing skillsPrioritizationLeadershipCollaborationProblem-solving

Required

Bachelor's degree required
7+ years of professional experience in transaction monitoring, ethics, compliance, risk, legal, and/or governance in a large, multinational organization
Demonstrated credible leadership, analytics, problem-solving, project management, and communication skills
Strong Influencer with a collaborative style: Ability to offer new ideas, constructively challenge conventional wisdom, and work collaboratively
Proven ability to analyze problems, make wise recommendations, and lead analysis and reporting of key metrics
Establish trust with colleagues across geographies, roles, and levels, and maintain a non-hierarchical approach with strong influencing capabilities
Passion for taking on new challenges, with a commitment to the firm's mission and values
Ability to manage multiple tasks, prioritize effectively, and drive projects to high-quality results
Strong written and verbal communication skills, with the ability to convey information effectively to senior leaders and stakeholders

Preferred

advanced degree(s) and/ or applicable professional certifications (e.g., CIA or CPA)

Benefits

Medical, dental, mental health, and vision coverage for you, your spouse/partner, and children

Company

McKinsey & Company

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McKinsey & Company is a global management consulting firm and trusted advisor by businesses, governments, and institutions.

H1B Sponsorship

McKinsey & Company has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (612)
2024 (647)
2023 (613)
2022 (811)
2021 (740)
2020 (471)

Funding

Current Stage
Late Stage

Leadership Team

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Guy Perry
Vice President
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Abhyuadaya Shrivastava
Partner
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Company data provided by crunchbase