Senior Associate

6 hours ago

New York, New York, United States RSM US LLP Full time
About RSM

RSM is a leading provider of professional services to the middle market globally. Our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. We have an exceptional team that is the key to our unrivaled, inclusive culture and talent experience, and our ability to be compelling to our clients.

Job Summary

We are seeking an experienced professional to join our rapidly growing Global Banking Risk Consulting Practice, focused on Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) Consulting. As a Senior Associate in RSM's growing Regulatory Compliance Practice, you will have the opportunity to draw from your experience and knowledge to continue to grow your leadership skills through a high degree of client and banking industry exposure, career development and mentorship opportunities, and a diverse and inclusive culture.

Key Responsibilities
  • Conduct fieldwork independently, with guidance from client and project team members, while having the opportunity to lead more junior team members and sharing knowledge and coaching on how to execute against project objectives.
  • Assess AML/CFT/Sanctions policies, procedures, and controls, and identify potential risk exposures to project team members and assist in the development of remediation plans.
  • Research and identify emerging trends within the global banking sector, such as AI and the use of data and analytics.
  • Model the core RSM values of respect, integrity, teamwork, excellence, and stewardship in all interactions with clients and team members.
  • Develop executive presence through interactions with management within RSM and our clients.
Requirements
  • Bachelor's degree in business, accounting or related discipline.
  • Minimum of two years of practical experience in external audit, internal audit, or related internal control positions serving large global banking institutions.
  • Knowledge of AML/CFT/Sanctions risks, regulations, and typologies.
  • Exposure to the design and implementation of AML programs.
  • Proficiency in professional writing, spreadsheet, and presentation creation tools.
About RSM US LLP

RSM US LLP is a leading provider of audit, tax, and consulting services to the middle market. We are committed to delivering exceptional client service and building long-term relationships with our clients. We offer a competitive benefits and compensation package for all our people, and we are an equal opportunity employer.

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