Thinkbrg

Thinkbrg

Managing Consultant - Financial Institution Advisory

New York, NY

Work authorization required$115k-$160kDetected 31 days ago
PythonSQLProject ManagementBusiness DevelopmentBudgetingExcelProcess ImprovementSASCommunicationMentoringPublic SpeakingOrganizational Skills

About the role

  • The FCC practice includes Bank Secrecy Act / anti-money laundering (BSA/AML), Office of Foreign Assets Control (OFAC) and sanctions compliance, fraud, anti-bribery, and corruption, and related disciplines.
  • Salary Range: $115,000 - $160,000 per year.

Responsibilities

  • Plan and manage aspects of client engagement depending on their size and complexity.
  • Develop client deliverables and make valuable contributions to expert reports.
  • Manage client relationships, communicate results, and work products as appropriate.
  • Develop audit and testing workplans.
  • Demonstrate creativity and efficient use of relevant software tools, analytical methods, and computer models to develop solutions.
  • Manage project budgeting and timelines.
  • May work on intensive data projects, including analytics, governance, and manipulation, to support a variety of FCC engagements.
  • Ability to develop process mapping/flows, and functional knowledge of financial products and rails.

Requirements

  • Minimum six (6) years' work experience with a focus on anti-money laundering or sanctions compliance in financial services.
  • Proven capability with MS Excel and PowerPoint.
  • A desire to expand those capabilities is required, as is the ability to train others to use such tools.
  • Prior work experience with financial institutions, regulatory bodies, involved with one or more of the following activities is required:
  • Candidate must be able to submit verification of his/her legal right to work in the U.S., without company sponsorship.

Nice to have

  • MBA, M.A., M.S., J.D., is preferred.
  • Professional certifications such as ACAMS, ACSS, CFE and/or Project management certifications such as PMP, Six Sigma or related black belt or green belt credentials
  • Ability and desire to travel to client sites on demand required
  • A proficiency in language(s) other than English.
  • Additional Qualifications Preferred:

Skills

  • Development, remediation and/or management of FCC Compliance Programs including Risk and Control Assessments.
  • Deep understanding of FCC technology solutions currently used in the market.
  • R, SAS, Python, and/or SQL
  • We do Consulting Differently
  • This person will use their experience, solid analytical ability, and strong organizational skills to solve complex problems.

Compensation

  • $115,000 - $160,000 per year.
  • Job title and compensation to be determined based on qualifications and experience.

Equal opportunity

  • BRG is proud to be an Equal Opportunity Employer.

Visa & Work Authorization

  • Candidate must be able to submit verification of his/her legal right to work in the U.S., without company sponsorship.
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This listing is sourced directly from Thinkbrg's careers page and normalized into a canonical job model.