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RSM UK is seeking a Supervisor in Risk Consulting specializing in consumer compliance for global banks. The role involves managing AML/CFT/Sanctions compliance assessments and enhancing regulatory programs while fostering strong client relationships.
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Job Summary
The role involves managing assessments and delivering services covering AML, CFT, and Sanctions regulatory compliance for banks and financial institutions.
Candidates will participate in evaluating current compliance states, identifying deficiencies, and providing advice to strengthen AML programs.
RSM offers a competitive benefits package with schedule flexibility to help employees balance life's demands while serving clients.
Matching Summary
Match Score: 75
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RSM UK is seeking a Supervisor in Risk Consulting specializing in consumer compliance for global banks. The role involves managing AML/CFT/Sanctions compliance assessments and enhancing regulatory programs while fostering strong client relationships.
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Salary
Base: $85,100 - $161,700; Bonus/Equity: Discretionary bonus based on performance; Benefits: Competitive package including schedule flexibility
Skills & Requirements
Must-have
AML/CFT/Sanctions regulatory compliance
Federal regulatory compliance laws
Banking and financial services experience
Independent testing or audits of AML programs
Development of corrective action plans
Nice-to-have
Strong client relationship building skills
Continuous education in industry regulations
Strategic improvements for governance
High quality client service delivery
Sustainable compliance program development
Key Requirements
4+ years federal regulatory compliance experience
Bachelor's degree in related field
Expertise in AML/CFT/Sanctions risks and typologies
Experience designing and implementing AML programs