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Jobs · Finance · Ohio

Americas Delivery Center Financial Crimes Compliance Competency Lead

Protiviti · Cincinnati, OH · 2 wk ago
Finance$102k–$176k/yrFull-time

About the role

The Protiviti Americas Delivery Center is seeking a Competency Lead to join their growing financial crimes compliance team. This role will manage multiple pods (teams) within the site, lead critical and complex projects, and report performance to the Site Lead.

Responsibilities

  • Manage multiple pods (teams) within the site, leading critical and complex projects.
  • Collaborate with many cross-functional teams and stakeholders.
  • Implement key initiatives for multiple teams of varying size and complexity.
  • Work within an operationally-driven or shared services environment.
  • Build and cultivate business relationships and a professional network, including with senior executives.
  • Support business development opportunities and strategies to obtain and onboard new work within a shared services environment.
  • Lead and supervise teams, conduct performance appraisals, mentor, coach, oversee and review work, coordinate across teams, and foster a positive culture through relationship building.
  • Create growth opportunities and directly oversee the development of others.
  • Contribute to the preparation of client proposals and strategies to win new business.
  • Identify opportunities to integrate product solutions and resources to improve client service capabilities.
  • Work with a diverse portfolio of clients across multiple industries.

Requirements

  • Demonstrated experience with areas of financial crimes compliance including AML, KYC, BSA, Fraud Ops, etc.
  • Experience working within an operationally-driven or shared services environment.
  • Ability to work collaboratively with many cross-functional teams and stakeholders.
  • Leadership and direct supervisory experience of teams including conducting performance appraisals, mentoring, coaching, oversight and review of work, coordination across teams, and understanding how to motivate and create a positive culture through relationship building.

Qualifications

  • Bachelor’s degree from an accredited university in relevant academic area or equivalent relevant work experience.
  • 15+ years of experience in financial crimes compliance, financial services, or related fields, either in professional services or industry.
  • Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint.
  • PREFERRED: Experience using financial services and investigative technologies.
  • PREFERRED: Professional Certification such as CAMS, CFE or similar.
  • PREFERRED: Experience with Lean Six Sigma or similar process improvement methodologies.

Skills

  • Project management and team leadership.
  • Mentoring and coaching.
  • Building and maintaining relationships.
  • Client service and proposal preparation.
  • Integration of product solutions and resources.
  • Working with a diverse portfolio of clients across multiple industries.

Benefits

Our benefits package includes medical, dental, and vision coverage, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave up to 10 weeks, and short/long term disability. We also offer a company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions. Additionally, we provide Choice Time Off (CTO) for vacation, personal needs, and sick time, and recognize up to 11 paid holidays each calendar year.

Pay

$102,000.00 - $176,000.00

Schedule

Hybrid workplace with the option to work from the Americas Delivery Center in Blue Ash, OH or from a remote location such as your residence. Depending on the engagement or project parameters, you may be required to work onsite up to 100% of the time.

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