Manager - AML Regulatory Compliance Consulting
Are you passionate about helping organizations navigate complex regulatory landscapes and ensure compliance with anti-money laundering (AML) regulations? Are you a natural leader with excellent communication and analytical skills? Look no further! RSM US is seeking an experienced Manager to join our AML Regulatory Compliance Consulting team. As a Manager, you will have the opportunity to work with a diverse range of clients and guide them through the ever-evolving world of AML compliance. If you are ready to take on a challenging yet rewarding role in a dynamic and collaborative environment, we encourage you to apply.
- Develop and maintain a thorough understanding of AML regulations and the current regulatory landscape.
- Provide expert guidance and support to clients in navigating complex AML compliance requirements.
- Lead and manage a team of consultants to ensure high-quality and timely delivery of services to clients.
- Conduct risk assessments and develop tailored compliance programs for clients based on their specific needs and regulatory requirements.
- Stay updated on changes in AML regulations and communicate any potential impact to clients.
- Serve as the main point of contact for clients and maintain strong relationships with key stakeholders.
- Conduct trainings and workshops for clients to increase their understanding of AML regulations and compliance best practices.
- Conduct internal audits and reviews to assess and improve the effectiveness of clients' AML compliance programs.
- Proactively identify potential compliance issues and work with clients to develop and implement corrective action plans.
- Collaborate with other teams within the organization to ensure a holistic approach to AML compliance.
- Participate in business development activities such as networking, proposal development, and client presentations.
- Ensure compliance with all internal policies and procedures and maintain high ethical standards in all interactions.
- Mentor and coach junior team members to support their professional growth and development.
- Continuously seek opportunities for process improvement and implement best practices to enhance the team's efficiency and effectiveness.
Extensive Knowledge Of Aml Regulations: The Ideal Candidate Should Have A Deep Understanding Of Aml Regulations And Their Impact On Financial Institutions. This Includes Familiarity With Laws Such As The Bank Secrecy Act, Usa Patriot Act, And Ofac Regulations.
Strong Analytical Skills: A Manager In Aml Regulatory Compliance Consulting Must Be Able To Analyze Complex Financial Data And Identify Potential Risks And Compliance Issues. They Should Also Be Able To Interpret Laws And Regulations And Apply Them To Specific Situations.
Experience In Consulting: Previous Experience In A Consulting Role, Preferably In The Financial Services Industry, Is A Must For This Position. The Candidate Should Have A Proven Track Record Of Providing Strategic Advice And Guidance To Clients On Aml Compliance Matters.
Leadership Skills: As A Manager, This Individual Will Be Responsible For Leading A Team Of Consultants And Overseeing Multiple Client Engagements. Therefore, Strong Leadership Skills, Including The Ability To Delegate Tasks, Provide Feedback, And Manage Conflicts, Are Essential.
Professional Certifications: Many Employers Prefer Candidates Who Hold Professional Certifications Such As Certified Anti-Money Laundering Specialist (Cams) Or Certified Financial Crime Specialist (Cfcs). These Certifications Demonstrate A Strong Commitment To The Field And A Thorough Understanding Of Aml Regulations.
Risk Management
Data Analysis
Compliance Audits
Regulatory compliance
Due Diligence
Policy Development
Fraud detection
Investigative Techniques
Anti-Money Laundering
Training And Education
Program Assessment
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Attention to detail
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Manager - AML Regulatory Compliance Consulting in Chicago, IL, USA is $90,000 - $140,000 per year. However, this can vary depending on factors such as experience, education, and the specific company and industry.
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RSM US LLP is an audit, tax, and consulting firm focused on the middle market in the United States and Canada and is a member of the global accounting network RSM International.
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