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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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