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    Manager, BSA/AML Compliance - Chicago, United States - RSM

    RSM
    RSM Chicago, United States

    1 day ago

    Default job background
    Full time
    Description

    Join a dynamic team at RSM, a top provider of professional services worldwide. We aim to inspire confidence in a rapidly changing world, empowering clients and employees to reach their full potential. Our diverse and talented workforce fosters an inclusive culture, providing a unique environment for personal and professional growth.

    Take on a managerial role in RSM's Regulatory Compliance group within the Risk Advisory Services practice. Help clients in the financial sector manage operational, financial, and technology risks, and enhance value through process improvements. Lead internal audits, assessments, and model validations with financial institutions.

    Position Description:

    • Establish and nurture relationships with clients in the banking and financial services industries
    • Oversee assessments covering regulatory compliance for various financial institutions
    • Manage engagements from planning to reporting
    • Communicate findings and potential process enhancements to clients
    • Review documentation, workpapers, and client reports
    • Deliver high-quality client service and expert advice
    • Stay updated on industry regulations and enhance professional knowledge
    Experience Required:
    • Expertise in regulatory compliance in consulting, financial institutions, or regulatory environments
    • Experience in implementing policies to meet regulatory requirements
    • Previous supervisory experience in a financial institution
    Basic Qualifications:
    • Bachelor's degree in accounting, finance, or related field
    • Eight or more years of regulatory compliance experience
    • Experience with public accounting firms or financial institutions
    • Regulatory compliance audit experience is advantageous
    Preferred Qualifications:
    • Strong communication and leadership skills
    • Organizational and time management abilities
    • Professional certifications such as CRCM, CAMS, or CPA preferred
    • Understanding of banking regulations and regulatory bodies
    RSM Benefits:
    RSM offers a comprehensive benefits and compensation package, prioritizing employee well-being with tailored programs for physical, emotional, and financial wellness. Enjoy a generous time-off policy, flexible schedules, and holistic support to uphold work-life balance while serving clients.

    RSM is committed to diversity and equality, fostering a discrimination-free environment for all employees. We support personal and professional growth, ensuring a workplace free of bias based on various factors. Accommodations for applicants with disabilities are available upon request.

    RSM values experienced candidates and offers opportunities to grow within the organization. Selected individuals may qualify for bonuses based on performance.

    Join RSM's team to embark on a rewarding career in regulatory compliance within the financial sector.

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