At RSM US, we are seeking a highly skilled and experienced Temporary Manager to join our team and lead our Anti-Money Laundering (AML) Audit efforts. In this role, you will have the opportunity to work with a dynamic and talented group of professionals while utilizing your expertise in AML compliance and audit procedures. We are looking for someone who is passionate about maintaining regulatory compliance and has a strong attention to detail. If you are a driven and results-oriented individual with the necessary qualifications, we invite you to apply for this exciting opportunity.
- Lead the AML Audit efforts for RSM US by overseeing all aspects of AML compliance and audit procedures.
- Utilize expertise in AML compliance to ensure the company's adherence to all relevant regulations and laws.
- Collaborate with a team of professionals to develop and implement AML policies and procedures.
- Conduct thorough risk assessments to identify potential areas of vulnerability and develop mitigation strategies.
- Stay up-to-date on industry developments, regulations, and best practices related to AML compliance.
- Review and analyze AML data and documentation to identify any potential issues or discrepancies.
- Develop and implement training programs for employees to ensure understanding and adherence to AML policies and procedures.
- Coordinate with external auditors and regulators during AML audits and examinations.
- Provide guidance and support to other departments on AML compliance matters.
- Maintain accurate and organized records of all AML compliance activities and reports.
- Monitor and report on the effectiveness of AML compliance initiatives and make recommendations for improvement.
- Communicate with senior management and stakeholders on AML compliance issues, updates, and developments.
- Ensure timely and accurate submission of all required reports and documentation to regulatory agencies.
- Collaborate with legal and risk management teams to ensure AML compliance aligns with overall company objectives.
- Uphold a strong attention to detail and accuracy in all AML compliance efforts.
Knowledge Of Aml Regulations And Compliance: The Ideal Candidate For A Temporary Manager – Aml Audit Job At Rsm Us Should Have A Thorough Understanding Of Anti-Money Laundering (Aml) Regulations And Compliance Requirements. This Includes Knowledge Of The Bank Secrecy Act (Bsa), Usa Patriot Act, And Other Relevant Laws And Regulations.
Auditing Experience: The Temporary Manager – Aml Audit Should Have A Strong Background In Auditing, With At Least 5 Years Of Experience In Conducting Aml Audits. This Includes Experience In Developing Audit Plans, Performing Risk Assessments, And Evaluating The Effectiveness Of Aml Controls.
Leadership Skills: As A Temporary Manager, The Candidate Should Have Strong Leadership Skills To Effectively Manage And Guide The Audit Team. This Includes The Ability To Delegate Tasks, Provide Direction And Feedback, And Resolve Conflicts In A Professional Manner.
Communication Skills: Effective Communication Is Essential For A Temporary Manager – Aml Audit, As They Will Be Required To Communicate With Various Stakeholders, Including Senior Management, Auditees, And Regulatory Agencies. The Candidate Should Be Able To Clearly Articulate Audit Findings And Recommendations In Both Written And Verbal Form.
Cfe Or Cams Certification: Possessing A Certified Fraud Examiner (Cfe) Or Certified Anti-Money Laundering Specialist (Cams) Certification Is Highly Desirable For A Temporary Manager – Aml Audit. These Certifications Demonstrate A High Level Of Expertise And Knowledge In The Field Of Aml And Add Credibility To The Candidate's Qualifications.
Communication Skills
Project Management
Data Analysis
Time Management
Team Management
Problem Solving
Report Writing
Risk assessment
Audit planning
Regulatory Knowledge
Aml Compliance
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Temporary Manager – AML Audit is between $75,000 to $115,000 per year. However, the actual salary may vary depending on the specific job responsibilities, location, and experience level of the individual. Some companies may also offer additional benefits and bonuses.
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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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