Guidehouse

Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Managing Consultant

CHARLOTTE, NCPosted 25 days ago

Job summary

  • Job post source

    This job is directly from Guidehouse

  • Job overview

    The Managing Consultant role in Financial Services Commercial Advisory at Guidehouse focuses on financial crimes, risk, and compliance, impacting client regulatory and risk management practices.

  • Responsibilities and impact

    The role involves supporting projects related to digital onboarding, KYC, transaction monitoring, sanctions, fraud, risk assessments, compliance testing, regulatory responses, and client relationship management.

  • Experience and skills

    Requires a bachelor's degree and 5-7+ years of experience in financial crimes, risk, and compliance within financial services or consulting, with knowledge of BSA/AML laws and regulatory requirements; proficiency in Microsoft Office and strong communication skills are essential; certifications like CAMS or CRCM are preferred.

  • Company information

    Guidehouse is a consulting firm with a strong focus on financial crimes, risk, and compliance advisory services, supporting financial institutions in regulatory and risk management.

Company overview

Guidehouse is a leading global provider of consulting services, specializing in management, technology, and risk consulting. They generate revenue by offering tailored solutions to clients across various sectors, including healthcare, energy, financial services, and the public sector. Originally part of PwC's public sector business, Guidehouse became an independent entity in 2018 after being acquired by Veritas Capital. The company is known for its expertise in navigating complex regulatory environments and driving operational efficiencies for its clients.

How to land this job

  • Position your resume to highlight your 5-7+ years of experience in financial crimes, risk management, and regulatory compliance within financial services or consulting, emphasizing familiarity with BSA/AML laws and consumer finance industry exposure.

  • Emphasize skills in risk assessments, controls design, compliance testing, regulatory response, and experience supporting projects like Digital Onboarding, KYC, Transaction Monitoring, and Anti-Bribery & Corruption.

  • Apply through multiple platforms including Guidehouse's corporate careers page and LinkedIn to maximize your application visibility and chances.

  • Connect with professionals in Guidehouse's Financial Crimes, Risk & Compliance division on LinkedIn; use ice breakers like commenting on recent Guidehouse projects in financial crimes or asking about their experience with regulatory change management.

  • Optimize your resume for ATS by incorporating key terms from the job description such as 'financial crimes,' 'risk assessment,' 'BSA/AML,' 'compliance testing,' and 'regulatory response' to ensure it passes automated screenings.

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