Grant Thornton (US)
Overview
Join to apply for the
Anti-Money Laundering Managing Director
role at Grant Thornton (US). As the Anti-Money Laundering Managing Director, you’ll offer tailored services to help clients identify and mitigate potential risks, address and resolve regulatory enforcement actions and help safeguard their organizations – all with the resources, environment, and support to help you excel. You’ll collaborate with leadership and colleagues to promptly identify and resolve client problems or issues because together is how we succeed. From day one, you’ll be empowered by the tools and resources to thrive and help you achieve more, confidently.
Responsibilities
Perform engagement management responsibilities including performance reviews, task delegation, project scheduling, project financials, quality review, and client management.
Manage, develop, train, coach, and mentor staff on projects and assess performance for engagement and formal performance reviews.
Maintain a good working relationship with clients and work effectively with client management and staff at all levels to gather information and perform services.
Maintain active communication with clients to manage expectations, ensure satisfaction, and become a trusted business partner.
Manage business development activities such as proposals, capture, account teams, whitepapers, conferences, and/or other thought leadership material.
Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services.
Apply strong finance, risk assessment, and technology skills to develop solutions to regulatory challenges, including new and evolving requirements.
Design and implement business strategies and risk or compliance transformations for financial services institutions, financial holding companies, and large complex banks.
Manage and minimize engagement risk by proactively identifying issues and recommending courses of remediation.
Research, analyze, and understand current marketplace issues and emerging regulatory requirements and guidance.
Other duties as assigned.
Qualifications
Bachelor's degree in Accounting, Finance, Information Technology, MIS, or related field required. Advanced degree is a plus.
A minimum of 13+ years of related work experience in a similar consulting practice or function servicing clients at a national level.
Relevant certification required. Desired certifications include CAMS, CAMS-Audit, CRCM, ACFCS, PMP, and/or CPA.
Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex-senior AML Officer from a nationally recognized institution.
Adhere to the highest degree of professional standards and strict client confidentiality.
Proven ability to work with and manage teams of diverse consultants on complex engagements.
Extensive experience working with and providing advice on KYC / AML and OFAC Sanctions programs.
Solid knowledge of 3 lines of defense.
Have substantial hands-on experience working in and leading three or more of the following areas:
Independent reviews
AML and OFAC risk assessments
Customer risk rating model development
Transaction model and OFAC filter model risk assessments
Process improvement initiatives (KYC, FIU)
Policy & procedure development
Alert clearing and investigations
Enforcement actions remediation
Vendor solutions in KYC, Transaction Monitoring, Case Management, or OFAC
Strong analytical skills and ability to perform quantitative analysis and develop business cases.
Excellent verbal and written communication skills.
Ability to travel as needed. Expect 75% travel.
The base salary range for this position in New York, NY is between $263,300 and $438,800.
About Us At Grant Thornton, we believe in making business more personal and building trust into every result – for our clients and you. Grant Thornton delivers professional services through two specialized entities: Grant Thornton LLP, a licensed CPA firm that provides audit and assurance services, and Grant Thornton Advisors LLC, which provides non-attest offerings including tax and advisory services.
Grant Thornton formed a multinational, multidisciplinary platform with Grant Thornton Ireland. The platform offers a premier Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices, the platform delivers a client experience with enhanced solutions and capabilities, backed by technologies and a roster of professionals.
Equal Opportunity Grant Thornton is an equal employment opportunity employer. All personnel decisions are made without regard to protected characteristics. Reasonable accommodations are provided as required by law upon request.
Next steps If you apply and are selected to interview, a Grant Thornton team member will reach out to schedule a time to connect. You can also explore other roles at www.gt.com/careers.
#J-18808-Ljbffr
Join to apply for the
Anti-Money Laundering Managing Director
role at Grant Thornton (US). As the Anti-Money Laundering Managing Director, you’ll offer tailored services to help clients identify and mitigate potential risks, address and resolve regulatory enforcement actions and help safeguard their organizations – all with the resources, environment, and support to help you excel. You’ll collaborate with leadership and colleagues to promptly identify and resolve client problems or issues because together is how we succeed. From day one, you’ll be empowered by the tools and resources to thrive and help you achieve more, confidently.
Responsibilities
Perform engagement management responsibilities including performance reviews, task delegation, project scheduling, project financials, quality review, and client management.
Manage, develop, train, coach, and mentor staff on projects and assess performance for engagement and formal performance reviews.
Maintain a good working relationship with clients and work effectively with client management and staff at all levels to gather information and perform services.
Maintain active communication with clients to manage expectations, ensure satisfaction, and become a trusted business partner.
Manage business development activities such as proposals, capture, account teams, whitepapers, conferences, and/or other thought leadership material.
Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services.
Apply strong finance, risk assessment, and technology skills to develop solutions to regulatory challenges, including new and evolving requirements.
Design and implement business strategies and risk or compliance transformations for financial services institutions, financial holding companies, and large complex banks.
Manage and minimize engagement risk by proactively identifying issues and recommending courses of remediation.
Research, analyze, and understand current marketplace issues and emerging regulatory requirements and guidance.
Other duties as assigned.
Qualifications
Bachelor's degree in Accounting, Finance, Information Technology, MIS, or related field required. Advanced degree is a plus.
A minimum of 13+ years of related work experience in a similar consulting practice or function servicing clients at a national level.
Relevant certification required. Desired certifications include CAMS, CAMS-Audit, CRCM, ACFCS, PMP, and/or CPA.
Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex-senior AML Officer from a nationally recognized institution.
Adhere to the highest degree of professional standards and strict client confidentiality.
Proven ability to work with and manage teams of diverse consultants on complex engagements.
Extensive experience working with and providing advice on KYC / AML and OFAC Sanctions programs.
Solid knowledge of 3 lines of defense.
Have substantial hands-on experience working in and leading three or more of the following areas:
Independent reviews
AML and OFAC risk assessments
Customer risk rating model development
Transaction model and OFAC filter model risk assessments
Process improvement initiatives (KYC, FIU)
Policy & procedure development
Alert clearing and investigations
Enforcement actions remediation
Vendor solutions in KYC, Transaction Monitoring, Case Management, or OFAC
Strong analytical skills and ability to perform quantitative analysis and develop business cases.
Excellent verbal and written communication skills.
Ability to travel as needed. Expect 75% travel.
The base salary range for this position in New York, NY is between $263,300 and $438,800.
About Us At Grant Thornton, we believe in making business more personal and building trust into every result – for our clients and you. Grant Thornton delivers professional services through two specialized entities: Grant Thornton LLP, a licensed CPA firm that provides audit and assurance services, and Grant Thornton Advisors LLC, which provides non-attest offerings including tax and advisory services.
Grant Thornton formed a multinational, multidisciplinary platform with Grant Thornton Ireland. The platform offers a premier Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices, the platform delivers a client experience with enhanced solutions and capabilities, backed by technologies and a roster of professionals.
Equal Opportunity Grant Thornton is an equal employment opportunity employer. All personnel decisions are made without regard to protected characteristics. Reasonable accommodations are provided as required by law upon request.
Next steps If you apply and are selected to interview, a Grant Thornton team member will reach out to schedule a time to connect. You can also explore other roles at www.gt.com/careers.
#J-18808-Ljbffr