RISK ADVISORY SERVICES ANTI-MONEY LAUNDERING & REGULATORY COMPLIANCE CONSULTING INTERN

Position Description

As a Risk Consulting Intern at RSM, youwill work with various sized institutions within the financial servicesindustry and receive hands-on client experience with direct access to businessowners and executive management. Working on numerous team engagements per year,you will be involved in a variety of challenging assignments with guidance fromexperienced consultants - and you will feel a great sense of accomplishmentwhen you are done.  RSM's RiskConsulting Group provides value added risk assessment services to clientele and youwill have the ability to be exposed to a wide variety of clients withinfinancial services industry. Examples of projectsinclude internal audits in AML and consumer compliance, risk assessments,look-backs and system validations projects intended to provide our clients withtimely information to mitigate potential risks.

Examples of the candidate'sresponsibilities include:

• Work individually or as part of a team to execute AML, lending or deposit compliance testing activities for financial institutions of all sizes and complexities.
• Identify areas of non-compliance with banking laws and regulations and provide actionable recommendations.
• Demonstrate an ability to work collaboratively across multiple external and internal initiatives to achieve stated goals and timelines.
• Provide quality and accurate work products.
• Use proven tools and techniques to execute testing in a manner consistent with business objectives.
• Identify areas to improve and bring efficiency to testing techniques.
• Contribute to strong client relationships through positive client support and sound expertise.
• Use straightforward communication when providing testing results to internal and external parties.
• Seek and embrace opportunities to provide and receive actionable feedback.

Basic Qualifications:

• Pursuing a Bachelor's degree in Business Administration, Finance, Accounting, Criminal Justice, or related business field of study from accredited university
• Must be able to travel locally and nationally 40% of the time - including overnight travel, as well as able to secure vehicular transportation for local engagements.
• Minimum 3.0 GPA preferred
• PreferredQualifications:
• Excellent written and verbal communication skills
• Strong computer skills, including MS Office
• Strong multi-tasking and project management skills 
• Ability to work as an effective member of a team
• Must possess a high degree of integrity and professionalism

IN ACCORDANCE WITH APPLICABLE LAW AND RSM POLICY, PROSPECTIVE HIRES WILL BE REQUIRED TO DEMONSTRATE THAT THEY HAVE BEEN FULLY VACCINATED FOR COVID-19. IF NOT VACCINATED FOR COVID-19 THEY MUST QUALIFY FOR  AN ACCOMMODATION TO THIS VACCINATION REQUIREMENT OR PARTICIPATE IN TESTING.    

IF YOU ARE LOCATED IN NEW YORK, PURSUANT TO CURRENT APPLICABLE LAW, YOU WILL BE REQUIRED TO BE VACCINATED TO ENTER THE NEW YORK OFFICE AND TESTING IS NOT AN OPTION TO ENTER THE NEW YORK OFFICE.  

Youwant your next step to be the right one. You've worked hard to get where youare today. And now you're ready to use your unique skills, talents andpersonality to achieve great things. RSM is a place where you are valued as anindividual, mentored as a future leader, and recognized for youraccomplishments and potential. Working directly with clients, key decisionmakers and business owners across various industries and geographies, you'llmove quickly along the learning curve and our clients will benefit from yourfresh perspective. Experience RSM US. Experience the power of being understood. RSM is an equal opportunity/affirmative action employer.Minorities/Females/Disabled/Veterans.

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RSM is the leading provider of audit, tax and consulting services to the middle market, with over 16,600 professionals across the U.S., Canada, El Salvador and India. RSM has a global presence in 120 countries, we are focused on developing leading professionals and innovative services to meet our clients’ evolving needs in today’s ever-changing business environment. Our culture embodies inclusiveness and understanding, empowering our people to be their authentic selves, share their unique perspectives and own their futures to achieve their personal and professional aspirations.