Temporary AML RC Supervisor - Global Banks

$174,720 - $174,720/Yr

RSM - Dallas, TX

Full-time - Mid Level

Dallas, TX

Professional, Scientific, and Technical Services

About the position

RSM is the leading provider of professional services to the middle market globally, dedicated to instilling confidence in a world of change. Our purpose is to empower our clients and people to realize their full potential. We pride ourselves on our exceptional people, who are the key to our unrivaled, inclusive culture and talent experience, making us compelling to our clients. In this environment, you will find inspiration and empowerment to thrive both personally and professionally. The AML/Regulatory Compliance group at RSM is currently seeking a strong resource to join our fast-growing Risk Advisory Services practice at the Supervisor level. This practice assists clients in managing operational, financial, compliance, and technology risk, as well as designing and implementing process improvements that can lead to increased value, revenue, or cost containment. In this role, you will lead and deliver regulatory compliance internal audits, assessments, model validations, and other services at client locations within financial institutions. You will work individually or as part of a team to provide project execution on client engagements, contributing to strong client relationships through positive client support and sound expertise. Your expertise in lending and deposit compliance and BSA will be crucial as you execute project deliverables using proven tools and techniques, ensuring alignment with our client's business objectives.

Responsibilities

• Lead and deliver regulatory compliance internal audits, assessments, and model validations at client locations within financial institutions.
• Work individually or as part of a team to provide project execution on client engagements.
• Contribute to strong client relationships through positive client support and sound expertise.
• Demonstrate expertise in lending and deposit compliance and BSA.
• Execute project deliverables in a manner consistent with our client's business objectives.

Requirements

• Bachelor's degree in Finance, Accounting, or related business field of study.
• Previous experience working in a consulting or professional services environment.
• Minimum 5 years of Regulatory Compliance experience with banks (REG B, C, Z, RESPA, HMDA, OFAC, BSA/AML).
• Must be able to travel in the state and surrounding states 40% of the time, including overnight travel.
• Consumer compliance experience.
• Minimum 4 years of experience in a bank or bank regulatory agency.

Nice-to-haves

• CRCM or CCBCO certifications.
• Experience working for the FDIC, CFPB, OCC or financial agencies with banking or as a compliance officer.
• Excellent verbal, written, and interpersonal communication skills.
• Ability to work individually or in small project teams; collaborate.

Benefits

• Competitive benefits and compensation package.
• Generous time off policy with at least 14 paid holidays and wellbeing days.
• Access to self-managed time off for associates and above.
• Flexibility in schedule to balance life's demands while serving clients.