Senior Manager, AML, Risk AdvisoryRequisition ID 2019-6424Practice Risk AdvisoryLocation US-NC-Charlotte Overview DHG is a certified public accounting and advisory firm offering assurance, tax and advisory services.
With a growing international presence and ranking amongst the top 20 accounting firms in the nation, the firm combine’s deep industry experience with a strong commitment to personal service.
DHG understands the complexities and challenges of delivering both regulatory and strategic change initiatives by offering a fresh perspective and innovative solutions to complex risk, compliance, and regulatory concerns.
The firm’s consulting and advisory clients include Fortune 500 companies across a variety of industries in all 50 states and internationally.
-Serves as a key client contact by identification of, planning, coordinating, and executing cross-functional risk management projects
-Proven ability to drive and support a book of business that provides excellent, relevant services to the market
-Advise and assist clients on requirements of their BSA/AML Compliance Program
-Provides subject matter expertise in the area of AML, BSA, and Economic Sanctions related issues including identifying, assessing and managing the risks associated with money laundering and terrorist financing
-Assesses BSA/AML risk at the enterprise and/or business unit level and helps implement detection and comprehensive compliance programs
-Conducts BSA/AML Risk Assessments for the purposes of assessing risks within various lines of businesses and ensuring proper controls are in place to mitigate identified risks
-Understands complex AML investigations and analysis in diversified operations
-Proven ability to recruit, train, and develop professionals
-Responsible for all phases of the engagement, including execution of the project deliverables, communications with the project team, staffing requirements, job planning, and scheduling
-Manages relationship with client-side project members to facilitate project fulfillment
-Exercises independent thinking skills by making decisions related to engagements to include dynamic problem solving, risk assessment, quality control, and data and information evaluation
-Identification of significant emerging issues that impact our client base
-Responsible for leading multiple project teams
-Responsible for the performance and promotion of staff
-Serves as a key member in practice leadership
-Highly Proficient verbal and written English communication skills; ability to communicate effectively
-Professional demeanor toward duties and responsibilities, particularly with regard to independence, professional ethics, and the exercise of professional judgment
-Must be reliable and able to meet deadlines
-Strong organizational, time management and interpersonal skillsLI-BN Qualifications
-BA or BS in Business, Accounting or related field required, Master’s Degree preferred
-10 years of public accounting or related consulting/Project leadership experience required
-10 years of professional level project management experience preferred
-Strong understanding of BSA, AML, Economic Sanctions, and Due Diligence regulatory and compliance requirements required
-Proven track record of business development targets achieved is preferred
-Relevant certifications (CAMS, CRCM and CFE) required
-Willingness to travel required
-Thorough working knowledge of MS Office: Word, Excel, PowerPoint, and Outlook preferred
-Knowledge of Database Software Systems preferred (i.e.
SQL, Microsoft Access, CRM) Connect With Us Not ready to apply? Connect with us for general consideration.