Robert Half International New York Technology Consulting Business Transformation & Strategy RegTech (Financial Services) Associate Director in NEW YORK CITY, New York
New York Technology Consulting Business Transformation & Strategy RegTech (Financial Services) Associate Director
NEW YORK CITY
Are You Ready to Live Protiviti?
The Protiviti Career provides opportunit ies 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 New York office is seeking a B usiness Strategy & Transformation RegTech Associate Director to join our growing team.
What You Can Expect:
Associate Directors take the lead role in strengthening our relationships with key clients and provide seamless guidance in the completion of these engagements. Associate Directors have a solid understanding of their client’s business and demonstrate technical competence in their solution and industry. Associate Directors have the opportunity to develop new projects at loyal clients and also help identify new developing clients. Associate Directors are responsible for the success of all client related work within their portfolio, and manage the success of these engagements. Associate Directors develop lasting relationships within the business community, and are respecte d for their areas of expertise.
What Will Help You Be Successful:
You are passionate about building t rusted relationships with C-level executives and providing superior service that is used as a reference in obtaining additional work.
You take the lead role in maintaining primary contact with significant clients while managing their expectations, project scope and the related operational matters.
You enjoy participating in engagement sales opportunities and consistently develop work at existing clients.
You have an interest in converting client business challenges into additional sales opportunities.
You enjoy discovering new opportunities with current and potential clients and through thought leadership, proposal writing and client interactions.
You design and develop thought leadership materials to be shared with your colleagues and your network.
You promote Protiviti’s mission, vision and values and encourage collaboration across your teams to ensure effective execution.
You have an inherent interest in pr oject management and team leadership. Y ou seek new ways to create extraordinary development opportunities and ways for your team to make an impact on our clients and communities.
Do Your Talents Include the Following?
Working knowledge of three-tier architecture and its impact on information and security management
Presentation Layer (Client, web front-end, etc.)
Application (business logic) Layer
Working knowledge of network and infrastructure
Experience with of various database technologies (Oracle, SQL Server, Access)
Basic knowledge of one or more development languages and SQL
Experience with domain management strategies, network segmentation, firewalls and middleware tools
Working knowledge of development and operations (including DevOps), process design and tools/software
Experience with cloud technologies including platforms, infrastructure, software, etc. , as a service
Experience working on enterprise transformation initiatives ( i.e. platform modernization and digital)
Experience with technology strategy including strategy definition and development, portfolio review/management, business case development, etc.
Experience with technology governance, risk, and compliance frameworks and evaluation techniques
Ability to work with a diverse portfolio of clients across industries
Supervisory experience of teams including Consultants, Senior Consultants, Managers and Senior Managers
Advanced project management and status reporting capabilities
Ability to network and build relationships
Ability to network and build relationships at the C- level
A bility to develop timely and relevant thought leadership on emerging trends and technologies
Previous experience in driving the change management strategy (process, people and technology) of RegTech business operations to better align the company with its business strategy and vision in services including but not limited to:
Understanding relevant compliance standards for anti-money laundering and combatting the financing of terrorism
Establishing financial crime, risk and compliance programs inclusive of customer due diligence, ongoing monitoring of suspicious activity, risk assessment, internal practices, training, investigations and independent audit
Helping financial institutions define financial crime scenarios and utilizing advanced analytics to drive machine-based threat detection, behavioral analysis and identify matching capabilities
Envisioning next generation financial crime solutions and high demand offerings
Your Educational and Professional Qualifications:
Bachelor’s degree from accredited university in relevant academic area (e.g. MIS, CIS) or equivalent relevant work experience
12 + years in a related field required; preferably in professional services and/or industry
Experience with machine learning programming languages such as python, R or others
Certifications including but not limited to ACAMS AML Certification , rel evant solution architect certification in a leading financial crimes platform
Previous experience with FSI Products/Services areas including but not limited to:
Commercial Banking, Capital Markets, Bank Cards/Payments, Insurance, Asset Management or Broker-Dealer
Application of financial crimes management software within retail banking, investment banking, trade finance and FinTech
Implementing leading AML, KYC and other financial crimes software platforms such as Actimize, Oracle Mantas, SAS, and Fiserve AML Manager Implementing real-time transaction monitoring and fraud detection capabilities
Helping clients integrate with leading watchlist databases such as LexisNexis Risk Solutions and Refinitiv World-Check, Accuity
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
NY PRO NEW YORK CITY
Protiviti ( www.protiviti.com ) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and our independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data, analytics, governance, risk and internal audit through our network of more than 85 offices in over 25 countries.
Named to the 2020 Fortune 100 Best Companies to Work For® list, Protiviti has served more than 60 percent of Fortune 1000 and 35 percent of Fortune Global 500 companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.