Director - AML Regulatory Compliance (Global Banks)

Min 15 yrs required

Full-time

No

In this role, you will be responsible for leading and driving the client and talent experience within the Regulatory Compliance Risk Consulting team at RSM. You will also work closely with our national financial services industry and sector leaders to provide strategic thought leadership and direction that responds to the evolving needs of our client base. The ideal candidate will have a strong background in regulatory compliance, particularly in the areas of CFPB and FFIEC guidance, as well as extensive experience working with financial services companies. Additionally, the right candidate will possess the ability to manage and mentor multidisciplinary teams, as well as the skills to identify and secure new business opportunities. This is a great opportunity for an experienced regulatory compliance professional looking to take their career to the next level with a leading professional services firm.

Key Responsibilities:

- Lead and drive the client and talent experience within the Regulatory Compliance Risk Consulting team at RSM.
- Collaborate with national financial services industry and sector leaders to provide strategic thought leadership and direction.
- Utilize technical expertise and industry experience to become a trusted advisor to clients.
- Assess and communicate regulatory, technology, and risk considerations to clients.
- Develop innovative solutions and approaches to serving clients based on evolving technological tools and trends.
- Build and maintain effective relationships with regulatory compliance and automation technology firms.
- Enhance the firm's capability to respond to high-profile client needs, such as compliance remediation and program transformation.
- Manage, motivate, and mentor multidisciplinary teams to deliver high-quality solutions to clients.
- Utilize personal network and brand to drive growth and identify new opportunities.
- Oversee a diverse book of business, maintaining responsibility for the delivery and engagement risk of all client-related work.
- Lead multiple high-profile client relationships simultaneously.
- Recruit and retain future leaders of the firm.
- Advance the professional aspirations and skills of colleagues.
- Model RSM's core values in all interactions with clients and team members.

Requirements:

- 15+ years of experience with federal regulatory compliance laws and regulations in a financial institution, specialty finance, financial services, regulatory agency, or consulting capacity.
- Bachelor's degree in Business or Law.
- Excellent communication skills, both verbal and written.

Preferred Qualifications:

- Master's degree in business, a law degree, or equivalent consulting industry experience.
- Experience with practice development and management, marketing, and thought leadership.
- Ability to manage client relationships and leverage them into new business opportunities.
- Professional certification such as CRCM or CAMS.
- Ability to travel up to 50% of the time.

At RSM, we offer a competitive benefits and compensation package for all our people. We support and inspire you to prioritize your well-being by delivering personalized, holistic programming for your physical, emotional, financial, and community well-being. We also offer a generous time off policy with at least 14 paid holidays, well-being days, and self-managed time off for associates and above. Additionally, we offer flexibility in your schedule to help you balance life's demands while still serving clients.

RSM is proud to be an Affirmative Action and Equal Employment Opportunity employer. We are committed to providing our employees with tools to help them succeed both personally and professionally, and we welcome and support all our employees to thrive in an environment or .

RSM is not seeking to hire entry-level candidates who will require sponsorship now or in the future. However, recent . college or university graduates with 1-2 years of relevant work experience, excluding internships, in the . or their home country may be eligible for hire as an experienced candidate and thus eligible for sponsorship.

Salary Information: $144,500 - $307,700 per year

Job Title: Director - AML Regulatory Compliance (Global Banks)

Experience: 15+ years of experience with federal regulatory compliance laws and regulations in a financial institution, specialty finance, financial services, regulatory agency, or consulting capacity.

Location: New York, Chicago, Washington DC Metro, Philadelphia, Dallas

Time Type: Full time

Posted on: Posted 2 Days Ago

Job Requisition ID: JR103772

H1: Director - AML Regulatory Compliance (Global Banks)

H2: Join RSM as a Risk Consulting Director for the Financial Services Industry!

Director - AML Regulatory Compliance (Global Banks)
Apply Now for a Full-Time Position with RSM!

RSM is seeking an experienced regulatory compliance professional to join us as a Risk Consulting Director and leader in our Regulatory Compliance practice, specifically focused on the financial services industry. This is an exciting opportunity to leverage your technical expertise and experience delivering engagements across all lines of defense to a diverse portfolio of financial services companies. We are looking for someone who can manage a regulatory compliance practice focused on large, complex clients and assist in defining and executing a strategic vision in collaboration with industry and service line leaders.

Key Responsibilities:

- Lead and drive the client and talent experience within our Regulatory Compliance Risk Consulting team.
- Work collaboratively with our national financial services industry and sector leaders to provide strategic thought leadership and direction.
- Utilize technical expertise and industry experience to become a trusted advisor to our clients.
- Assess and communicate regulatory, technology, and risk considerations while leveraging cross-functional teams.
- Develop innovative solutions and approaches to serving clients based on evolving technological tools and trends.
- Build and maintain effective relationships with regulatory compliance and automation technology firms.
- Enhance the firm's capability to respond to high-profile client needs, such as compliance remediation and program transformation.
- Effectively manage, motivate, and mentor multidisciplinary teams to deliver high-quality solutions to clients.
- Leverage

Not specified

Competitive benefits and compensation package, personalized wellbeing programming, at least 14 paid holidays, wellbeing days, flexible schedule, time off policy, equal opportunity and reasonable accommodation for people with disabilities.

Not specified

Regulatory Compliance, Financial Services Industry, CFPB, FFIEC, Risk Advisory, Client Relationship Management, Business Development, Leadership, Team Management, Marketing, Professional Certifications, Travel

Bachelor's degree in Business or Law, Master's degree in Business or equivalent experience.

Interested candidates can apply through the company's website or by contacting the company's recruitment team at .

Qualification and Experience Bachelor's degree in Business or Law, Master's degree in Business or equivalent experience, 15+ years of experience in federal regulatory compliance laws and regulations in a financial institution, specialty finance, financial services, regulatory agency, or consulting capacity

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