
Risk Consulting Supervisor (AML/Internal Audit) - Global Banks
Welcome to RSM US, a leading global provider of risk consulting services. We are currently seeking a highly skilled and experienced Risk Consulting Supervisor with expertise in Anti-Money Laundering (AML) and Internal Audit for Global Banks. As a member of our dynamic team, you will have the opportunity to work with some of the world's largest financial institutions, providing valuable insights and guidance to mitigate risk and ensure compliance. We are looking for a motivated individual who is passionate about delivering high-quality services and making a positive impact in the financial industry. Join us and take your career to the next level.
- Oversee and manage a team of risk consultants, providing guidance and support in their day-to-day tasks.
- Utilize your expertise in Anti-Money Laundering and Internal Audit to develop and implement effective risk management strategies for global banks.
- Conduct thorough assessments of clients' risk profiles and identify potential areas of risk exposure.
- Provide valuable insights and guidance to financial institutions to ensure compliance with regulatory requirements.
- Stay up-to-date with industry developments and best practices in regards to AML and risk management.
- Develop and maintain strong relationships with clients, acting as a trusted advisor and providing exceptional customer service.
- Work closely with other departments within the organization to ensure seamless delivery of services and cross-functional collaboration.
- Train and mentor junior team members, fostering a culture of continuous learning and development.
- Monitor and review the quality of work produced by the team to ensure high standards are consistently met.
- Collaborate with senior management to develop and implement business strategies and achieve organizational goals.
- Act as a brand ambassador for RSM US, promoting our services and building relationships with potential clients.
- Adhere to company policies, procedures, and ethical standards at all times.
Extensive Knowledge Of Aml Regulations And Internal Audit Processes Within The Global Banking Industry.
Strong Leadership Skills And Experience Managing A Team Of Risk Consultants In A Fast-Paced, Dynamic Environment.
Excellent Communication And Interpersonal Skills To Effectively Communicate Complex Risk Concepts To Key Stakeholders And Clients.
In-Depth Understanding Of Risk Management Methodologies And The Ability To Develop And Implement Risk-Based Strategies.
Proven Track Record Of Successfully Managing And Delivering Complex Risk Consulting Projects For Global Banks, Including Experience With Project Management, Budgeting, And Client Relationship Management.
Risk Management
Data Analysis
Team Management
Internal controls
Risk assessment
Due Diligence
Fraud detection
Compliance monitoring
Audit planning
Regulatory Knowledge
Financial
Aml Regulations
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Risk Consulting Supervisor (AML/Internal Audit) - Global Banks is approximately $115,000 to $135,000 per year. This can vary depending on the specific company, location, and level of experience of the individual.
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RSM US LLP is an audit, tax, and consulting firm focused on the middle market in the United States and Canada and is a member of the global accounting network RSM International.

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