Job Description
WHO OUR CLIENT IS:
Our client partner is a globally high-performing accounting, consulting, and tax professional services with a large US presence. Founded in the 1920s, they have been able to leverage their technical industry expertise to create solutions customized for their client in various industries, in growth-oriented enterprises and individuals. They deliver seamless access to the expertise of 25,000 professionals in over 90 countries.
Although they work with numbers, their service is all about people. They take pride in building long-lasting relationships with clients, colleagues, and the communities where they serve.
WHAT OUR CLIENT NEEDS:
Our client is in search of an experienced Financial professional with BSA/AML compliance experience to join their Risk Consulting team as a Senior Consultant in their Los Angeles office. As a Senior Consultant in this practice you work as part of a consulting team and are expected to play a significant role in client engagement delivery in BSA/AML compliance that impact the banking industry, along with maintaining additional internal (non-client) responsibilities.
Their firm has given their employees the option to work remotely at this time.
WHAT YOU WILL DO:
Have a general understanding of the Banking industry and its business needs
Exhibit a good understanding of the BSA/AML/OFAC processes, risk assessments and related controls for improvement
Participate in client and internal presentations, work product, report development and deliverable creation
Ability to identify risks, internal controls to mitigate risks, and opportunities for improvement to clients business operations
Complete assigned tasks within scope through effective time management initiatives
Recognize, research and participate in the resolution of client engagement issues
Assists in proposal and business development opportunities as needed
Participates in internal efforts to build methodologies and create business development materials
Participate in recruitment and staff orientation programs for other consulting professionals
Develop and maintain expertise in technical & industry areas
Develop an understanding of all GRC offerings and tools required by the professional services delivered
Maintain ongoing continuing professional education (CPE) requirements and development
Work towards obtaining an approved certification that relates to technical areas
WHAT YOU WILL NEED:
Bachelor of Science degree in Accounting, Finance or a Business-related field of study
Advanced degrees are preferred
Professional credentials and certifications (CPA, CIA, etc.) is valued
4 + years of work experience in consulting with a CPA firm or a national consulting firm
Prior audit or internal audit experience is a plus
Exposure to financial services or the banking industry is a plus
Ability to proactively manage multiple commitments simultaneously
Proficient in Microsoft Office tool (Excel, Word, and PowerPoint)
Working knowledge of MS Project, Access, & Visio a plus
Strong analytical, organizational and problem-solving skills
Excellent interpersonal and communication skills (both written and oral)
Experience building effective relationships with clients and colleagues
Ability to travel to client locations as needed
WHAT WE OFFER:
A competitive base salary and incentive compensation plan
A comprehensive benefits package that includes medical, dental and life insurance plans, a generous paid days off (PDO) plan, and a competitive 401k plan
A dynamic, diverse work experience in a growing global organization
An inclusive, client-centered environment where you can develop new skills, enhance your overall business knowledge and work with world-class professionals
Intensive customized training, including in-house leadership development programs, continuing professional education courses, and both classroom and on-the-job training
Opportunity for International Mobility experiences are also made available