Temporary Senior Associate, Risk Consulting (Global Banking) @ RSM US LLP | Jobright.ai
JOBSarrow
RecommendedLiked
0
Applied
0
External
0
Temporary Senior Associate, Risk Consulting (Global Banking) jobs in Chicago, IL
Be an early applicantLess than 25 applicants
company-logo

RSM US LLP ยท 5 hours ago

Temporary Senior Associate, Risk Consulting (Global Banking)

ftfMaximize your interview chances
AccountingConsulting
check
Growth Opportunities
badNo H1Bnote

Insider Connection @RSM US LLP

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

Perform AML model validation using tools like Python, R, or Actimize, ensuring accuracy and compliance with regulations.
Assess and enhance IT audit and control processes related to AML and financial crime risks.
Analyze data and provide actionable insights for model improvement and regulatory adherence.
Collaborate with team members to deliver effective client solutions.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Quantitative AnalyticsPythonRActimizeAML ExpertiseAudit/Control TestingFinancial Services ExperienceFFIEC FrameworkCOSO FrameworkCOBIT FrameworkCISA CertificationCISSP Certification

Required

Proficiency in Python, R, Actimize, or similar programming tools.
Experience with AML models preferred; strong audit/control testing background is acceptable.
At least 5 years in a relevant role with exposure to financial services or risk consulting.
Strong communication skills for presenting findings to clients and stakeholders.
Familiarity with frameworks like FFIEC, COSO, or COBIT.

Preferred

Relevant certifications (e.g., CISA, CISSP) are a plus.

Company

RSM US LLP

company-logo
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 Stage

Leadership Team

leader-logo
Aaron Bhatti
Executive
linkedin
leader-logo
Bill Kracunas
Principal and National Leader of Strategy and Management Consulting
linkedin
Company data provided by crunchbase
logo

Orion

Your AI Copilot