at RSM US LLP in ChicagoChicago, Illinois, United States
Job Description
We are the 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. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM.
RISK CONSULTINGANTI-MONEY LAUNDERING & REGULATORY COMPLIANCECONSULTING ASSOCIATE
Position Description
As a RiskConsulting Associate atRSM, you will work with various sizedinstitutionswithin the financial services industryand receive hands-on client experience with direct access to business ownersand executive management. Working on numerous team engagements per year, you willbe involved in a variety of challenging assignments with guidance from experienced consultants-and you will feel a great sense of accomplishment when you are done.
RSM's Risk Consulting Group providesvalue added risk assessment services to clienteleand you will have the ability to be exposed to a wide varietyofclientswithinfinancialservices industry.Examples of projects include internal auditsin AML and consumer compliance, risk assessments, look-backs and system validationsprojects intended to provide our clients with timely information to mitigate potential risks.
Examples of the candidate's responsibilities include:
Work individually or as part of a team to execute AML,lendingor deposit compliance testing activities for financial institutions of all sizes and complexities.
Identify areas of non-compliance with banking laws and regulations and provide actionable recommendations.
Demonstrate an ability to work collaboratively across multiple external and internal initiatives to achieve stated goals and timelines.
Provide quality and accurate work products.
Use proven tools and techniques to execute testing in a manner consistent with business objectives.
Identify areas to improve and bring efficiency to testing techniques.
Contribute to strong client relationships through positive client support and sound expertise.
Use straightforward communication when providing testing results to internal and external parties.
Seek and embrace opportunities to provide and receive actionable feedback.
Basic Qualifications:
Bachelor's degree in business administration, Finance, Accounting, Criminal Justice, or related business field of studyfrom accredited university
Must be able to travel locally and nationally 40% of the time - including overnight travel, as well as able to secure vehicular transportation for local engagements.
Minimum 3.0 GPApreferred.
Preferred Qualifications:
Excellent written and verbal communication skills
Strong computer skills, including MS Office
Strong multi-tasking and project management skills
Ability to work as an effective member of a team.
Must possess a high degree of integrity and professionalism
At RSM, we offer a competitive benefits and compensation package for all our people. We support and inspire you to prioritize your wellbeing by delivering personalized, holistic programming for your physical, emotional, financial and community wellbeing. RSM has a generous time off policy with at least 14 paid holidays, wellbeing days and associate and above access to self-managed time off. 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.
RSM is proud to be an Affirmative Action and Equal Employment Opportunity employer. We are proud to provide our employees with tools to assist them in being successful in achieving both personal and professional goals. We welcome and support all our employees to thrive in an environment free of discrimination and harassment. 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; pre-disposing genetic characteristics or any other characteristic protected under... For full info follow application link.
RSM is an equal opportunity/affirmative action employer. Minorities/Females/Disabled/Veterans.
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