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Manager, IAFA

Company: Protiviti Inc.
Location: Dallas, TX
Posted on: November 21, 2017

Job Description:

Position: Manager, IAFA (Dallas, TX)

Protiviti is a global consulting firm that helps companies solve problems

in finance, technology, operations, governance, risk and internal audit.

Through our network of more than 70 offices in over 20 countries, we have

served more than 35 percent of FORTUNE® 1000 and Global 500 companies. We also

also work with smaller, growing companies, including those looking to go publ

public, as well as with government agencies.

Protiviti is a wholly owned subsidiary of Robert Half International Inc. (N

(NYSE: RHI). Founded in 1948, Robert Half International is a member of the S&

S&P 500 index.

Duties: Serve as content expert for development of training and company

standards, and demonstrate technical competence in product group and

industry. Design and develop standard templates, methodologies and tools

for use on future projects and engagements. Maintain and enhance the

strategic alignment of the company (e.g., Products, Industry, Geography,

and Clients). Convert client business problems into additional sales

opportunities. Review deliverables, audit work papers, and other supporting

process documentation for quality. Directly supervise Consultants and

Seniors, serving as both a role model and trainer in helping them to

develop technical and professional competency. Build relationships with

C-level executives and maintain primary contact with significant clients. M

Manage the profitability of client engagements.

Requirements: Master’s degree (or foreign equivalent) in Accounting,

Finance, Business Administration or a related field and two (2) years’ experience performing financial and accounting advisory consulting with an emphasis on anti

experience performing financial and accounting advisory consulting with an

emphasis on anti-money laundering (AML); or in the alternative, a

Bachelor’s degree (or foreign equivalent) in Accounting, Finance, Business A

Administration or related field and five (5) years of experience as i

indicated above.

Also requires: demonstrated expertise managing the full lifecycle of SOX

404, SOX 403 and SOC1/SSAE 16, and ensuring compliance with GAAP and GAAS

principles and maximizing operational goals for financial services,

consumer lending, mortgage, banking, insurance and e-Commerce industries;

implementing SOX programs for year 0 financial services clients, including

scoping and account analysis, process mapping, risk and control

identification, design assessment, operating effectiveness testing,

remediation assistance, reporting, and project management; analyzing core

business processes and non-routine transactions, including Revenue,

Accounts Payable, Accounts Receivable, Inventory, Fixed Assets, Financial

Reporting, Mergers & Acquisitions, and system migration; analyzing

mortgage, correspondent lending, and consumer lending regulatory

requirements, including CFPB, RESPA, GSE, ECOA (Reg B), HMDA (Reg C), FCRA,

HUD and USAP; leveraging Office of the Comptroller ("OCC") regulations and

bank safety guidance provided by the Federal Financial Institutions

Examination Council ("FFIEC") in developing comprehensive and customized

audit programs for AM/BSA Line of Business (LOB) Audits including Consumer

& Retail Banking, broker dealer services, business banking, and home loans;

providing guidance and oversight to businesses on AML/BSA, OFAC and

Sanctions Laws to develop effective controls for customer on-boarding, Know

Your Customers (KYC), Customer Identification Program (CIP), Customer Due

Diligence (CDD) and Enhanced Due Diligence (EDD); performing Transactions

Monitoring and SAR reporting, performing high-level quality assurance and quali

quality control assessments for AML compliance, testing and filing SARs again

against Financial Crime Enforcement Network (FinCEN), and filing of Curre

Currency Transaction Reports (CTR) with the appropriate governmental agenc

agencies; and ensuring compliance of USA PATRIOT Act requirements, inclu

including Sections 311, 312, 313, 314, and 319.

* Position requires over 50% domestic travel outside of MSA

Submit resume to Job Code MIAFA2017, Dana S. Portnoy, Protiviti, 125 High S

Street, 17th Floor, Oliver Street Tower, Boston, MA 02110

Keywords: Protiviti Inc., Dallas , Manager, IAFA, Other , Dallas, TX, Texas


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