Engagement Manager – Anti Money Laundering Advisory recruitment

Engagement Manager

Anti Money Laundering Advisory

Global Professional Services and Management Consulting Firm

Our client, a world leader in professional and advisory services, is seeking an accomplished and experienced professional to join their Regulatory Advisory Services team. This practice is made up of a prominent group of regulatory professionals with qualifications in government, financial services and legal that provide cutting edge consulting and advisory services to a distinguished group of global financial institutions on a range of issues in regulatory risk management (analytic, compliance, process, governance, strategy, reporting) focused on AML, OFAC, BSA, KYC and related areas.

 

The Manager for Regulatory Advisory will lead teams that focus on helping clients pioneer sophisticated methods of regulatory risk management, establishing improved AML frameworks and best practices and methodologies and introducing cutting edge compliance management technology to their enterprise. Managers are responsible for running large, complex compliance and regulatory consulting projects, aggressively pursuing new business opportunities, contributing to the profitable operation of the practice and managing, mentoring and developing Regulatory Risk staff.

Requirements:

Experience in Financial Services, Management Consulting or Regulatory (OCC, Federal Reserve, Treasury) with significant exposure to compliance program management, KYC Due Diligence, large remediation projects, AML frameworks and governance, regulatory drivers of reporting, investigations and surveillance, complex global projects, a strong track record of building and leading regulatory project teams and a strong desire to apply one's professional experience with a Leading Professionals Services and Management Consulting Organization.

Qualified candidates are invited to forward their resume in confidence to:

Gene Starr, E. D. Starr Company
40 Exchange Place, New York, NY 10005
E-Mail: gene.starr @ edstarr.com
(212) 248-1692

 

E. D. Starr Company is a full service executive search firm specializing in recruitment for management consulting and financial services for positions in credit risk management / credit portfolio management, market risk management, operational risk management, risk reporting, RAROC/RAPM/Basel II ( Risk Adjusted Return on Capital / Risk Adjusted Performance Measurement ), controls, treasury, capital markets, risk management technology and business process improvement / business process reengineering / enterprise wide risk management.