Regulatory Compliance Senior Manager (1346)

Job Description: Crowe Risk Management Crowe Chizek is a leading provider of innovative business solutions in the areas of assurance, benefit plan services, financial advisory, forensic services, performance services, risk consulting and tax consulting to large and middle market public companies and large privately held businesses. As a top 10 U.S. public accounting and consulting firm and leading North American member of Horwath International, Crowe is able to call upon a large base of talented individuals and resources that scale to international proportions. As a result of recent changes in SEC regulations and corporate governance standards, many companies are searching for new providers of assurance and consulting services outside of the Big Four. We provide clients with Big Four capabilities independent from conflicts of interests. For our people, we provide an environment that enables them to make a difference, achieve their full potential, have fun and be part of building something they really care about. As a client-focused organization, our clients have come to value our commitment to personal service and integrity.


Excellent opportunity to join a growing compliance risk management practice area serving a major financial institution client base. Crowe is a nationally recognized leader in offering audit, tax and consulting services to over 1000 bank clients through our staff of nearly 400 full time and permanent employees. Why not work with an industry leader where you can have a meaningful career path and Build Value with Values?

Senior AML Regulatory Consultant - AML Regulatory Consulting opportunity with Crowe Chizek's rapidly expanding AML Consulting Practice serving a client base consisting primarily of Top 50 Financial Institutions. Position involves playing a regulatory consulting role on a team delivering consulting projects involving assisting clients with AML/BSA exam preparation, CIP enhancement and implementation, AML risk assessments, transaction monitoring and investigations and other related AML/BSA needs. Crowe Chizek is establishing itself as an industry leader in working with financial institutions in the AML/BSA area. This is an opportunity for an exciting and challenging career working in a dynamic regulatory consulting environment.

Requirements:

Bachelors or equivalent work experience
8-15 years banking, audit or regulatory compliance experience

EOE
M/F/D/V