Metro DC Risk and Compliance Consultant - 2024

Protiviti

Nov 22, 2023

Applications are closed

Job
Full-time
Entry Level
Banking & Finance
$74K - $85K
Washington, DC

Requirements

Degree: Bachelor’s or Master’s degree in a relevant discipline (e.g., Accounting, Finance, Economics, Management, Applied Math, Mathematics, Data Analytics and Statistics)
Visa Status: All applicants applying for U.S. job openings need authorization to work in the United States for Protiviti without sponsorship now or in the future
Technical Skills Desired:
Advanced verbal and written communication skills, including documentation of findings and recommendations
Ability to apply critical thinking skills and innovation to client engagements across various industries
A foundation of core business processes
Interest related to banking, insurance, and asset management
Experience in tools such as Microsoft Office (particularly Project, Access, Excel and PowerPoint), Power BI, and Tableau
WHAT MAKES YOU SUCCESSFUL:
Strong academic background
Working in teams, as well as independently
Being creative and analytical
Passionate about evaluating, synthesizing, organizing, and interpreting data and information
Possessing excellent leadership, communication, and interpersonal skills
Ability to self-motivate and take responsibility for personal growth and development
Desiring to learn and a receptiveness to feedback and mentoring
Displaying an interest in risk and compliance processes and objectives
Drive towards obtaining professional certifications

Responsibilities

Risk and Compliance Consultants will experience a variety of projects. Each project experience is designed to fuel your curiosity, uncover hidden strengths, and most importantly, prepare you for the next career level. Consultants learn from the best management team in an effort to develop an understanding of business processes and build technical skills in general risk areas. Consultants compile and analyze data and document findings through client engagements. Through interaction with client and project team personnel, consultants develop professional relationships that contribute to exceptional client service. A successful consultant learns effective time and task management, takes ownership of assignments, and accepts responsibility for team results.
With each project, you receive hands-on training in a nurturing environment and interact with leaders across our practice. Talent Managers will partner with you in lining up specific project experiences that support your career goals, your skills, and the needs of the business. A network of advisors will help you navigate challenges and celebrate milestones. There will be many opportunities to join committees, participate in employee network groups, enjoy social, civic, and networking activities, to aid in building meaningful relationships across the firm and in the community.
Risk and Compliance solution hires gain knowledge in core business processes relating to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk & Compliance projects, consultants will help develop key deliverables, including process flows, work programs, reports and control summaries. As a Risk and Compliance Consultant, you review transactions to provide process improvement recommendations. Risk and Compliance Consultants will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, transformation and fraud analytics.

Protiviti

Global Business Consulting

Consulting

Industry

1001-5000

Employees

2002

Founded Year

Mission & Purpose

Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and our independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data, analytics, governance, risk and internal audit through our network of more than 85 offices in over 25 countries. Named to the 2021 Fortune 100 Best Companies to Work For® list, Protiviti has served more than 60 percent of Fortune 1000 and 35 percent of Fortune Global 500 companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.