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Director - AML Regulatory Compliance (Global Banks)

Full-time 3 views

In-House

Dallas, TX, United States

Director - AML Regulatory Compliance (Global Banks)

Attorney

RSM US LLP.

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Min 15 yrs required

Full-time

No

per year


Director - AML Regulatory Compliance (Global Banks)

Apply

Locations:
New York
Chicago
Washington DC Metro
Philadelphia
Dallas

Time Type:
Full time

Posted on:
Posted 2 Days Ago

Job Requisition ID:
JR103772

Company Overview:
We are a 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. At RSM, 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.

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

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

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

Department:
Risk Consulting

H1 Heading:
Join Our Team as a Director in AML Regulatory Compliance

H2 Headings:
- Lead and Drive the Client and Talent Experience
- Become a Trusted Advisor to Clients
- Develop Innovative Solutions and Approaches
- Build and Sustain Effective Third-Party Relationships
- Enhance Firm Capability to Respond to High-Profile Client Needs
- Effectively Manage, Motivate, and Mentor Multidisciplinary Teams
- Leverage Your Network and Personal Brand to Drive Growth
- Oversee a Diverse Book of Business
- Recruit and Retain Future Leaders of the Firm
- Model RSM's Core Values
- Support and Inspire Your Wellbeing

Bullet Points:
- Seeking experienced regulatory compliance professional to join RSM as a Risk Consulting Director
- Focus on financial services industry and managing engagements across all lines of defense
- Ability to assist in the definition and execution of a strategic vision with industry and service line leaders
- Lead and drive the client and talent experience within the Regulatory Compliance Risk Consulting team
- Collaborate with national financial services industry and sector leaders to provide strategic thought leadership
- Demonstrate strong technical expertise in CFPB and FFIEC guidance
- Become a trusted advisor to clients by leveraging your technical, industry, and risk advisory knowledge
- Assess and communicate regulatory, technology, and risk considerations
- Lead the development of innovative solutions and approaches based on evolving technological tools and trends
- Build and sustain effective third-party relationships with regulatory compliance and automation technology firms
- Enhance firm capability to respond to high-profile client needs in compliance remediation and program transformation
- Effectively manage, motivate, and mentor multidisciplinary teams
- Leverage your network and personal brand to drive growth by identifying and securing new opportunities
- Oversee a diverse book of business and maintain overall responsibility for the delivery and engagement risk
- Recruit and retain future leaders of the firm
- Model RSM's core values of respect, integrity, teamwork, excellence, and stewardship
- Support and inspire your wellbeing through personalized, holistic programming for your physical, emotional, financial, and community wellbeing

Bold Headlines:
- Join RSM as a Director in AML Regulatory Compliance
- Lead and Drive the Client and Talent Experience
- Become a Trusted Advisor to Clients
- Develop Innovative Solutions and Approaches
- Enhance Firm Capability to Respond to High-Profile Client Needs
- Effectively Manage, Motivate, and Mentor Multidisciplinary Teams
- Leverage Your Network and Personal Brand to Drive Growth
- Oversee a Diverse Book of Business
- Recruit and Retain Future Leaders of the Firm
- Model RSM's Core Values
- Support and Inspire Your Wellbeing

RSM is currently seeking an experienced regulatory compliance professional to join our team as a Risk Consulting Director. In this role, you will be a leader in our Regulatory Compliance practice, focused on the financial services industry. You will leverage your technical expertise and experience delivering engagements across all lines of defense to a broad portfolio of financial services companies. We are looking for someone with experience managing a regulatory compliance practice for large, complex clients and the ability to assist in the definition and execution of a strategic vision with industry and service line leaders.

As a Risk Consulting Director, you will play a key role in leading and driving the client and talent experience within our Regulatory Compliance Risk Consulting team. This includes working collaboratively 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. We are looking for someone with strong regulatory compliance technical expertise, weighted towards CFPB and FFIEC guidance, coupled with outstanding financial services industry experience. You will also need to be able to assess and communicate regulatory, technology, and risk considerations while leveraging cross-functional teams to drive expertise through the talent and client experience.

In addition to your technical expertise, we are looking for someone who can lead the development of innovative solutions and approaches to serving clients based on evolving technological tools and trends. You will also be responsible for building and sustaining effective third-party relationships with regulatory compliance and automation technology firms. This includes enhancing the firm's capability to respond to high-profile client needs in compliance remediation and program transformation. You will also need to effectively manage, motivate, and mentor multidisciplinary teams to work as a cohesive, client-centric unit in delivering high-quality solutions to sophisticated clients.

We are looking for someone who can leverage their existing network and personal brand in the marketplace to drive growth for the firm. This includes identifying and securing new opportunities. You will also oversee a diverse book of business, maintaining overall responsibility for the effective delivery and engagement risk of all client-related work within the portfolio. As a leader in the firm, you will

Not specified

Competitive benefits and compensation package, 14 paid holidays, wellbeing days, self-managed time off, flexibility in schedule, equal opportunity and reasonable accommodation for people with disabilities

Not specified

Regulatory Compliance, Risk Management, Financial Services Industry, Leadership, Business Development, Client Relationship Management, Strategic Vision, Talent Management, Third-Party Relationships, Technology, Cross-Functional Team Management, Proposal Writing, Practice Development, Marketing, Thought Leadership, Professional Certifications, Travel, Time Management, Diversity and Inclusion

Bachelor's degree in Business or Law, Master's degree in Business or Law (preferred)

Interested candidates can apply through the company's website or by sending an email to .

Qualification and Experience Bachelor's degree in Business or Law, Master's degree in Business or Law (preferred)

Legal

Jul 15, 2024
Apr 01, 2024
Feb 01, 2024
YES

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Job Feedback

In-House

Attorney

USD
144500 to 307700
Annually

Min 15 yrs required

Full-time

Legal

Apr 01, 2024

Jul 15, 2024

Apr 01, 2024

Profile

per year


Director - AML Regulatory Compliance (Global Banks)

Apply

Locations:
New York
Chicago
Washington DC Metro
Philadelphia
Dallas

Time Type:
Full time

Posted on:
Posted 2 Days Ago

Job Requisition ID:
JR103772

Company Overview:
We are a 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. At RSM, 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.

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

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

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

Department:
Risk Consulting

H1 Heading:
Join Our Team as a Director in AML Regulatory Compliance

H2 Headings:
- Lead and Drive the Client and Talent Experience
- Become a Trusted Advisor to Clients
- Develop Innovative Solutions and Approaches
- Build and Sustain Effective Third-Party Relationships
- Enhance Firm Capability to Respond to High-Profile Client Needs
- Effectively Manage, Motivate, and Mentor Multidisciplinary Teams
- Leverage Your Network and Personal Brand to Drive Growth
- Oversee a Diverse Book of Business
- Recruit and Retain Future Leaders of the Firm
- Model RSM's Core Values
- Support and Inspire Your Wellbeing

Bullet Points:
- Seeking experienced regulatory compliance professional to join RSM as a Risk Consulting Director
- Focus on financial services industry and managing engagements across all lines of defense
- Ability to assist in the definition and execution of a strategic vision with industry and service line leaders
- Lead and drive the client and talent experience within the Regulatory Compliance Risk Consulting team
- Collaborate with national financial services industry and sector leaders to provide strategic thought leadership
- Demonstrate strong technical expertise in CFPB and FFIEC guidance
- Become a trusted advisor to clients by leveraging your technical, industry, and risk advisory knowledge
- Assess and communicate regulatory, technology, and risk considerations
- Lead the development of innovative solutions and approaches based on evolving technological tools and trends
- Build and sustain effective third-party relationships with regulatory compliance and automation technology firms
- Enhance firm capability to respond to high-profile client needs in compliance remediation and program transformation
- Effectively manage, motivate, and mentor multidisciplinary teams
- Leverage your network and personal brand to drive growth by identifying and securing new opportunities
- Oversee a diverse book of business and maintain overall responsibility for the delivery and engagement risk
- Recruit and retain future leaders of the firm
- Model RSM's core values of respect, integrity, teamwork, excellence, and stewardship
- Support and inspire your wellbeing through personalized, holistic programming for your physical, emotional, financial, and community wellbeing

Bold Headlines:
- Join RSM as a Director in AML Regulatory Compliance
- Lead and Drive the Client and Talent Experience
- Become a Trusted Advisor to Clients
- Develop Innovative Solutions and Approaches
- Enhance Firm Capability to Respond to High-Profile Client Needs
- Effectively Manage, Motivate, and Mentor Multidisciplinary Teams
- Leverage Your Network and Personal Brand to Drive Growth
- Oversee a Diverse Book of Business
- Recruit and Retain Future Leaders of the Firm
- Model RSM's Core Values
- Support and Inspire Your Wellbeing

RSM is currently seeking an experienced regulatory compliance professional to join our team as a Risk Consulting Director. In this role, you will be a leader in our Regulatory Compliance practice, focused on the financial services industry. You will leverage your technical expertise and experience delivering engagements across all lines of defense to a broad portfolio of financial services companies. We are looking for someone with experience managing a regulatory compliance practice for large, complex clients and the ability to assist in the definition and execution of a strategic vision with industry and service line leaders.

As a Risk Consulting Director, you will play a key role in leading and driving the client and talent experience within our Regulatory Compliance Risk Consulting team. This includes working collaboratively 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. We are looking for someone with strong regulatory compliance technical expertise, weighted towards CFPB and FFIEC guidance, coupled with outstanding financial services industry experience. You will also need to be able to assess and communicate regulatory, technology, and risk considerations while leveraging cross-functional teams to drive expertise through the talent and client experience.

In addition to your technical expertise, we are looking for someone who can lead the development of innovative solutions and approaches to serving clients based on evolving technological tools and trends. You will also be responsible for building and sustaining effective third-party relationships with regulatory compliance and automation technology firms. This includes enhancing the firm's capability to respond to high-profile client needs in compliance remediation and program transformation. You will also need to effectively manage, motivate, and mentor multidisciplinary teams to work as a cohesive, client-centric unit in delivering high-quality solutions to sophisticated clients.

We are looking for someone who can leverage their existing network and personal brand in the marketplace to drive growth for the firm. This includes identifying and securing new opportunities. You will also oversee a diverse book of business, maintaining overall responsibility for the effective delivery and engagement risk of all client-related work within the portfolio. As a leader in the firm, you will



Qualification and Experience

Bachelor's degree in Business or Law, Master's degree in Business or Law (preferred)

Min Salary/Max Salary
USD 144500 to 307700 Annually

Additional info

Interested candidates can apply through the company's website or by sending an email to .

Company info
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