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Regulatory Advisory Director
1 month ago
We are seeking a highly skilled Regulatory Advisory Director to lead our financial crime consulting practice in the US. As a key member of our team, you will be responsible for driving the strategic direction and growth of the practice, while providing expert guidance to our clients on regulatory matters.
Key Responsibilities:- Thought Leadership: Represent the firm as a thought leader in the financial crime space, participating in industry conferences and publishing insights and white papers to identify emerging issues.
- Collaboration: Work closely with the global lead to align US initiatives with the overall global strategy, contributing to the development of global best practices and service offerings.
- Practice Development: Support the development of a high-performing consulting practice, recruiting, mentoring, and developing a team of financial crime experts.
- Sales & Delivery: Demonstrate a proven track record of sales and successful project delivery, driving revenue growth through effective sales strategies and high-quality service delivery.
- Business Development: Develop a robust book of business by leveraging your extensive networks within the financial services industry and our networks within the firm, identifying and pursuing new business opportunities and fostering long-term client relationships.
- Remediation & Transformation: Lead consent order remediation efforts and financial crime change/transformation programs for large international banks.
- Program Management: Oversee AML and Sanctions projects, ensuring compliance with regulatory requirements and industry best practices.
- Leadership & Strategy: Serve as the US lead for financial crime consulting, helping drive the strategic direction and growth of the practice.
- 10+ years of experience in financial crime investigations within a consulting firm and/or banking environment.
- CAMS certification.
- Proven ability to develop and expand a book of business through strategic networking and business development efforts.
- Demonstrated experience in leading consent order remediation efforts and managing large-scale financial crime transformation programs.
- BA or BS in Accounting, Finance, Business, or related field.
- Excellent communication and interpersonal skills, with the ability to engage effectively with senior executives.
- Strong leadership and team management skills.
- Highly motivated and proactive, with the ability to work independently and drive initiatives with minimal supervision.
- Master's Degree in Business, Accounting, Finance, or related field.
We offer a competitive salary range of $92,100 - $192,000, depending on experience, education, and skill set. Total compensation and benefits consist of salary, group health plan benefits, 401(K), profit-sharing contributions, flexible time off, and parental leave. Forvis Mazars reserves the right to make changes to the salary range based on business needs.
