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