Temporary Manager, Risk Consulting (Global Banking) – Quantitative Validation Focus

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Temporary Manager, Risk Consulting (Global Banking) – Quantitative Validation Focus

 
Focus: Quantitative Validation for AML Models

Overview:
Join RSM's growing Global Banking Risk Consulting Practice as a Technology Risk Consulting Manager specializing in AML model validation and quantitative analytics. Collaborate with top global banking institutions to address regulatory consent orders, strengthen financial crime frameworks, and drive impactful solutions.

Key Responsibilities:

• Conduct AML model validation with tools like Python, R, Actimize, ensuring accuracy and compliance.
• Evaluate and enhance IT audit and control frameworks tied to financial crime risks.
• Deliver client-focused solutions through robust data analysis and regulatory expertise.
• Mentor team members while managing multiple client engagements and deliverables.

Must-Have Skills:

Quantitative Analytics: Expertise in Python, R, Actimize, or similar tools. AML Knowledge: Hands-on with AML models; strong audit/control testing experience acceptable. Experience: Minimum 5 years in senior roles, preferably in financial services.

Additional Requirements:

• Strong communication and leadership skills.
• Certifications like CISA, CISSP, or CFE are a plus.
• Familiarity with frameworks such as FFIEC, COSO, or COBIT.

At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.

As an Affirmative Action and Equal Opportunity Employer, all applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender (including gender identity and/or gender expression); sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at careers@rsmus.com.

RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.

RSM will consider for employment qualified applicants with arrest or conviction records in accordance with the requirements of applicable law, including but not limited to, the California Fair Chance Act, the Los Angeles Fair Chance Initiative for Hiring Ordinance, the Los Angeles County Fair Chance Ordinance for Employers, and the San Francisco Fair Chance Ordinance. For additional information regarding RSM’s background check process, including information about job duties that necessitate the use of one or more types of background checks, click here.

At RSM, an employee’s pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.