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Financial Institutions Consulting Manager – Reg & Int Audit
Baker Tilly US. Lead and manage AML/CFT and sanctions compliance engagements for global financial services clients; .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CFT and sanctions compliance, with a strong focus on independent testing, model validation, and operational delivery. Proven ability to lead teams, manage client engagements, and ensure adherence to regulatory frameworks and quality standards.
Highest-signal resume keywords
AML/CFT ComplianceModel ValidationTeam LeadershipStakeholder ManagementRegulatory Frameworks
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML Independent TestingRisk AssessmentControl TestingData AnalyticsModel Risk Management
Soft Skills
Analytical SkillsProblem-SolvingCommunication SkillsCoachingClient Relationship Management
Tools & Technologies
ActimizeFiservSAS AMLFircoSoftSQLPythonR
Certifications & Qualifications
CAMSCFECRCMICA
Industry Keywords
Financial ServicesSanctions ComplianceBSA/AMLFATFOFACEU AML DirectivesAPAC Regulations
Tech Stack
Tools & technologiesPythonSQL
About the role
Key responsibilities & impact- Lead and manage AML/CFT and sanctions compliance engagements for global financial services clients;
- oversee engagement planning, execution, quality assurance, and timely delivery across multiple projects;
- serve as the primary offshore point of contact for onshore teams and client stakeholders;
- ensure deliverables meet regulatory expectations, internal quality standards, and client requirements.
- Direct end-to-end AML independent testing engagements, including scoping, risk assessments, and testing strategy;
- review control testing, gap assessments, and regulatory mapping against frameworks such as BSA/AML, FATF, OFAC, FCA, MAS;
- provide oversight on issue identification, root cause analysis, and remediation recommendations;
- validate remediation activities and support regulatory or internal audit responses.
- Lead complex validations of transaction monitoring systems, sanctions screening tools, and customer risk rating models;
- review model methodologies, assumptions, segmentation, scenarios, data quality, and thresholds;
- oversee conceptual soundness assessments, outcomes analysis, and model performance testing;
- ensure compliance with model risk management guidance (e.g., SR 11-7 or equivalent global frameworks);
- deliver high-quality validation reports and present findings to senior stakeholders.
- Oversee AML operations delivery (transaction monitoring, sanctions screening, KYC/CDD, investigations, QA);
- manage team performance, workload allocation, and adherence to SLAs and KPIs;
- implement process improvements, automation opportunities, and quality enhancements;
- drive consistent delivery excellence across managed service engagements.
- Lead, mentor, and develop a team of consultants and senior consultants;
- conduct performance management, coaching, and career development planning;
- support hiring, onboarding, and training initiatives to scale offshore capabilities;
- promote a culture of accountability, quality, and continuous improvement.
- Manage relationships with onshore leadership and client stakeholders;
- participate in senior-level client meetings, steering committees, and presentations;
- provide proactive issue identification and resolution, ensuring client satisfaction;
- support business development efforts, proposals, and solution design for new opportunities.
Requirements
What you’ll need- Bachelor's degree required.
- Minimum 5 years of experience in AML/CFT, sanctions compliance, financial crime consulting, or related risk and compliance functions.
- 2–4+ years of experience leading teams, managing client engagements, and delivering large-scale compliance projects.
- Strong experience working with global financial institutions across retail banking, corporate banking, capital markets, fintech, and other financial services sectors.
- Deep expertise in AML Independent Testing/Internal Audit support, AML Model Validation/Model Risk Management, and AML Managed Services and operational delivery.
- Advanced knowledge of global AML/CFT and sanctions regulatory frameworks, including BSA/AML, FATF, OFAC, EU AML Directives, and APAC regulations.
- Hands-on experience with AML and sanctions technology platforms such as Actimize, Fiserv, SAS AML, FircoSoft, or similar solutions.
- Exposure to data analytics and model validation tools such as SQL, Python, and R.
- Strong leadership, stakeholder management, analytical, problem-solving, and communication skills, with experience working in global delivery/offshore engagement models.
- Professional certifications such as CAMS, CFE, CRCM, ICA, or equivalent are preferred.
Benefits
Comp & perks- Competitive salary
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development