Managing Consultant – Financial Crime Compliance Technology
| Company | Guidehouse |
|---|---|
| Location | McLean, VA, USA, New York, NY, USA |
| Salary | $130000 – $216000 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Senior |
Requirements
- A Bachelor’s degree is required
- Minimum FIVE (5) years of experience in financial crime compliance technology
- Report writing and deliverables preparation experience
- Proficiency in MS PowerPoint, MS Word, MS Excel
- Experience with various database constructs and analytics programs (e.g., SQL, Access, Python, R, Snowflake)
- Ability to apply qualitative and quantitative skills to various engagements
- Flexibility with respect to assigned tasks and engagements due to challenging deadlines, changing deliverables, and evolving task priorities
- Strong work ethic, eagerness to learn, and motivation to succeed
- Excellent presentation skills
- Must be willing to travel. Travel requirements vary based on project and client needs.
Responsibilities
- Assist clients to modernize their financial crime compliance program through the application of technology solutions.
- Evaluate, validate, test, and review the application of technology solutions in financial crime compliance, both technical evaluation and governance review.
- Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.
- Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis.
- Identify patterns and persistent behavior in the data by interrogating it from different perspectives and multiple sources.
- Analyze and interpret historical financial, operational, and transactional data.
- Prepare and review reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.
- Maintain detailed working records reflecting assumptions, methodologies, and information sources employed during the performance of all analytical tasks.
- Participate in and lead client meetings to review results of work performed.
- Maintain professional image within the company and project the same to those outside of the company.
Preferred Qualifications
- Consulting background.
- Familiarity with payments (SWIFT, Fedwire, ACH/NACHA, etc.) including the ISO20022 format
- Relevant certifications, e.g., CAMS, CGSS, CFCS
- Being local to Guidehouse’s NY or DC offices