Risk Advisory Director - Financial Crimes

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Baker Tilly US

WebsiteLinkedInAll Job Openings

Assurance • Tax • Analytics • Governance • Risk

5001 - 10000

Description

• Work closely with client executives and management teams to understand their businesses and assist in preventing and detecting financial crimes: • Develop in-depth knowledge of clients’ businesses and industries by having direct client interaction while working on multiple aspects of an engagement • Think independently and strategically about your clients’ business, systems and risks providing recommendations for business and process improvements based upon knowledge gained relative to the client’s operations, processes and business objectives • Provide strategic business advice to clients by assisting in the implementation of new processes and controls that address key risks • Review clients' processes and controls against industry frameworks, identifying gaps in design and execution, and communicating issues and recommendations to clients • Produce comprehensive executive summaries and final reports for delivery to the client, documenting and reviewing engagement work papers in accordance with industry-accepted internal audit methodologies • Act as a valued business advisor, build relationships and communicate effectively with the client to provide superior client service • Lead professional and effective presentations to internal and external audiences • Continue to develop your knowledge and experience working with a variety of technology environments, platforms, applications and tools/utilities • Lead engagements ranging from Bank Secrecy Act / Anti-Money Laundering (BSA / AML) Risk Assessment, Program Development, managed services, investigations and lookbacks, Know Your Customer and Customer Due Diligence reviews, regulatory remediation, BSA / AML independent testing, AML Model Validation, and more! • Manage client engagement staffing, billings/collections, and ensure client profitability targets are met • Utilize your entrepreneurial skills to network and build strong relationships internally and externally with the goal of acquiring new clients, projects, and revenue • Invest in your professional development individually and through participation in firm wide learning and development programs • Support the growth and development of team members through the Baker Tilly Care and Teach philosophy, helping associates meet their professional goals • Enjoy friendships, social activities and team outings that encourage a work-life balance.

Requirements

• Bachelor’s degree in management, accounting, finance, economics or related program required • CFE, CAMS or CPA certification(s) required • 10+ year(s) experience within financial crimes (anti-money laundering, sanctions, anti-fraud, etc) required • Experience as a client serving professional for a consulting firm desired • Excellent analytical, technical and problem solving skills, with strong attention to detail • Exceptional verbal and written communication, collaboration, and time management skills