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RSM US LLP AML Model Validation / Audit Consultant in New York, New York

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Key Responsibilities:
Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance.
Work individually or as part of a team to execute BSA/AML and OFAC audits for financial institutions of all sizes and complexities.
Demonstrate expertise in BSA/AML and OFAC including:
BSA/AML and OFAC laws and regulations as well having a some understanding and experience of how to apply requirements in financial service environment
Creative problem-solving abilities and ability to interpret information and regulatory requirements in order to advise clients on compliance issues by implementing sound solutions.
An understanding of internal control environment that is appropriate to mitigate the risks with BSA/AML and OFAC laws and regulations.
Identify risks, assess mitigating controls, and make recommendations on improving the control environment
Participate in the development and maintenance of testing documentation, procedures and tools to automate and standardize validation processes
Contribute to strong client relationships through positive client support and sound expertise
Participate in ongoing training programs to maintain and grow knowledge in BSA/AML and OFAC regulations and industry best practices.
Participate in firm-wide initiatives aimed at continually improving testing processes
Engage in project lifecycle activities from initiation to close-out, including conducting risk assessments and client walkthroughs, preparing and reviewing work product, and preparing client deliverables
Support our people - work collaboratively with others and provide on the job training to develop team members
Support our clients - conduct yourself in a professional manner and develop meaningful relationships with client personnel

Basic Qualifications

Minimum of two years of experience working for a financial institution, consulting firm, or regulatory agency, in regulatory compliance testing, audit, model validation, or controls testing
Bachelor's or Master's Degree in Accounting, Finance or related field
The individual must possess strong communication skills and the ability to manage multiple tasks while ensuring that they meets internal and external deadlines
Proficiency in word processing, spreadsheet, and presentation creation tools
Must be able to travel in the state as well as nationally at a minimum 40% of the time - including overnight travel as permitted by state and federal laws and directives.
Familiarity with Actimize, FIS Prime, or Verafin systems
Preferred Qualifications
CAMS, CFE, ACFCS certifications
Experience working with or for the FRB, OCC, FDIC, NYDFS or other regulatory agency
Effective verbal, written and interpersonal communication skills.
Ability to work independently and collaboratively in a team setting
Strong project management skills including demonstrating flexibility in prioritizing and completing workloads to meet deadlines and work objectives.
Experience working in a fast-paced, team environment
Experience with data analysis, data integration and data validation activities with financial services, but not required
Strong analytical, attention to detail, and organizational skills

You want your next step to be the right one. You've worked hard to get where you are today. And now you're ready to use your unique skills, talents and personality to achieve great things. RSM is a place where you are valued as an individual, mentored as a future leader, and recognized for your accomplishments and potential. Working directly with clients, key decision makers and business owners across various industries and geographies, you'll move quickly along the learning curve and our clients will benefit from your fresh perspective.

Experience RSM US. Experience the power of being understood.

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Job ID:

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req17534

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Line of Business:

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Consulting Services

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SubFunction:

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RC RR AML FI Reg Compliance

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Job Type:

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FullTime

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Req #:

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req17534

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Location:

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New York, NY US

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Region:

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Northeast Region

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Job Category:

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Business Consulting/Technology

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Employment Type:

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Experienced

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Degree Required:

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Bachelor

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Travel:

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Yes

RSM is an equal opportunity/affirmative action employer. Minorities/Females/Disabled/Veterans.

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