Robert Half Corporation Jobs

Job Information

Robert Half Dallas Risk & Compliance – Compliance FCC Experienced Consultant in DALLAS, Texas


Dallas Risk & Compliance – Compliance FCC Experienced Consultant





Are You Ready to Live Protiviti?

The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture.  We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to “bring your whole self to work” – all of your motivations, passions, priorities and commitments – as these things bring us closer to exceptional.

That's Living Protiviti.

We strive to recruit and hire the best talent, and it does not stop there. Once you join us, we promise to help you bring your career to life through exceptional work experiences, a culture passionate about learning and development, and a dedication to what matters to you.

Are you inspired to make a difference?

Then you have come to the right place.

Where We Need You:

The US Risk & Compliance – Financial Crimes Compliance practice is seeking Consultants in the primary offices of Charlotte, Chicago, or Dallas. Other locations can be considered on a case-by-case basis.

What You Can Expect:

Consultants work with Protiviti’s clients, who are typically among the world’s leading companies.  As a consultant, you collaborate with the team to deliver client solutions for complex business problems that these organizations face.  Experience tells us that no one competency is enough to solve today’s complex business problems. That’s why we focus on developing consultants across our business and solutions so consultants gain experience in different industries, grow their technical capabilities, and gain leadership qualities that will ensure their future success.

What Will Help You Be Successful:

  • You enjoy g ather ing, summarizing, and examining data or information. You i dentify implications of the examination and document findings.

  • You are passionate about effectively maintaining client relationships and provide clients with timely top quality service.

  • You fa cilitate teamwork by contributing to team effort, sharing responsibility for team results, and exhibiting a positive attitude.

  • You learn the client’s business industry which in turn helps you develop appropriate business knowledge.

    Do Your Talents Include the Following?

  • Advanced verbal and written communication skills, including documentation of findings and recommendations.

  • An interest in risk and compliance processes and objectives.

  • General knowledge of key banking or insurance regulations .

  • Understanding of commonly used internal control frameworks, risk frameworks and regulatory/compliance methodologies.

  • An u nderstanding of core business processes related to banking, insurance and asset management .

  • Knowledge of risk assessment methodologies and developing key deliverables, including process flows, work programs, reports, and control summaries.

  • AML experience preferred, but not required. 

  • Candidates with other financial services compliance roles, audit, or discovery also work well.

  • Flexibility to work with rapidly changing priorities.

  • Experience working with big data or on large volume document review strongly preferred.

    Your Educational and Professional Qualifications:

  • Bachelor’s degree from accredited university in relevant academic area or equivalent relevant work experience 

  • JD Preferred

  • Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.

    Do You Love Exploring New Places?

    We travel throughout the month frequently based upon client requests/commitments. Travel may include suburban, regional, or out of state locations.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.

For all US & Canada Postings: You may submit your application materials online or call 1.888.556.7420 for additional ways to apply. Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran