Philadelphia Risk & Compliance

Philadelphia, Pennsylvania

Protiviti Singapore
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Philadelphia Risk & Compliance - Lender Due Diligence Senior Manager Pennsylvania JR-245209 Philadelphia

Job Description Are You Ready to Live Protiviti?

The Protivi ti Career provides opportunity to learn, inspire and advance wi thin a collaborative and diverse company culture . We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to "bring your whole self to work" - all of your motivations, passions, priorities and commitments - as these things bring us closer to exceptional.

That's Living Protiviti.

We strive to recruit and hire the best talent, and it does not stop there. Once you join us, we promise to help you bring your career to life through exceptional work experiences, a culture passionate about learning and development, and a dedication to what matters to you.

Are you inspired to make a difference?

Then you have come to the right place.

Where We Need You:

The Philadelphia office is seeking a Risk and Compliance Manager to join our growing team.

What You Can Expect:

Manager s partner with our clients to solve complex business problems and provide best in class advice and solutions . Managers strive to develop lasting relationships with client personnel and seek to further these relationships through quality product delivery. The goal of the manager is to understand their client's business and demonstrate technical competence in their solution and industry. Managers are developing contacts within the business community and serve as ambassadors of Protiviti in the market.

What Will Help You Be Successful:

You enjoy discuss ing technical and industry trends and s eek opportunities to demonstrate and teach seniors and staff on the job.

You e ffectively build and manage client relationships while d elivering specific product solutions that a dd value .

You excel at identify ing opportunities to integrate product solutions and resources to optimize client service capabilities.

You are passionate about assisting in the preparation and execution of strategy to win new business.

You seek opportunities to interact with and mentor personnel, including participating in the c reation and rollout of training and developing skill sets.

You m ake conscious use of real-time supervision during all phases of an engagement to develop our people.

You have an inherent interest in pr oject management and team leadership. Y ou seek new ways to create extraordinary development opportunities and ways for your team to make an impact on our clients and communities.

Do Your Talents Include the Following?

A dvanced verbal and written communication skills, including documentation of findings and recommendations.

A solid foundation in risk and compliance processes and objectives.

An understanding of core business processes related to banking, insurance and asset management.

Deep knowledge of key banking or insurance regulations .

Understanding of commonly used internal control frameworks, risk frameworks and regulatory/compliance methodologies.

Prior experience in AML sanctions/compliance requirements.

Knowledge of risk and compliance methodologies and developing key deliverables, including process flows, work programs, reports, and control summaries.

Ability to work with a diverse portfolio of clients in banking, insurance or asset management .

Supervisory experience of teams including consultants and senior consultants.

Advanced project management and status reporting capabilities.

Ability to advise clients on AML and sanctions industry standards.

Your Educational and Professional Qualifications:

Bachelor's degree from accredited university in relevant academic area .

5+ years working in internal audit, consulting, assurance services, or related field, either in professional services or industry.

Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.

Professional Certification such as CPA, CIA, FRM or similar strongly preferred.

AML industry certifications such as ACAMS, or equivalent strong preferred.

Do You Love Exploring New Places?

We travel throughout the month frequently based upon client requests/commitments. Travel may include suburban, regional, or out of state locations.

Protiviti is not registered to hire or employ personnel in the following states - Montana, West Virginia, Alaska.


City Philadelphia

State/Province Pennsylvania

Date Posted: 30 September 2022
Job Expired - Click here to search for similar jobs