New York - Risk & Compliance - Financial Crimes Compliance - Manager

JOB REQUISITION

New York - Risk & Compliance - Financial Crimes Compliance - Manager

LOCATION

NEW YORK CITY

ADDITIONAL LOCATION(S)

JOB DESCRIPTION

You Belong Here  

The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture.  We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.   

   

At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm. 

 

Where We Need You 

Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team.  

 

Protiviti’s Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.   

 

What You Can Expect 

As a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. You’ll develop lasting relationships with client personnel and further these relationships through quality product delivery. You’ll foster a network within the business community and serve as an ambassador of Protiviti in the market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By focusing on clients and engagements in the financial services industry, you’ll partner with highly regulated clients and deepen your understanding of financial services regulations. 

 

What Will Help You Be Successful 

• You enjoy identifying and assessing financial crime compliance issues within a business. 

• You are motivated to learn and interested in all things related to financial crimes compliance, including the latest trends and developments.  

• You are passionate about building relationships with clients and providing clients with exceptional experiences. 

• You create development opportunities for others and ways for your team to improve our clients and communities. 

• You have interest in working with a diverse portfolio of clients across the financial services industry.   

 

Do Your Talents Include the Following? 

• Experience with or understanding of: 

• Financial crime compliance programs including AML, BSA, OFAC, and fraud investigations.  

• Model validations and tuning for transaction monitoring (TM), sanctions screening, and customer risk rating (CRR) systems using tools such as R, SQL, and Python.  

• Statistical modeling techniques including multi-variable regression, clustering (K-Means), and correlation analysis to optimize financial crime d