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Robert Half 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





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

  • Data 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