Bank Secrecy Act Manager
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Company: Accume Partners
Contact Name: Recruiting Manager
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- Job ID:
- Date:11/26/2008
- Location:Wilmington
- State:Delaware
- Degree:B.S./B.A.
- Major:Accounting/Finance
- Professional Level:Manager/Supervisor
- Salary:Not Specified Why?
- Job Types:
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Audit, Bank Secrecy Act Officer, Compliance
Job Description
Accume Partners is a leading provider of governance, compliance and risk management, internal audit, operations improvement, and systems and technology services which span the breadth of a business' entire value chain.
Accume Partners is based on a simple but strongly held idea: by focusing on providing high-quality services while establishing a productive long-term partnership with each of our clients. Accume Partners has worked with over 500 organizations in 30 countries—most with a proprietary turnkey process. Our clients range from small commercial enterprises to large, publicly traded financial institutions and manufacturing corporations with up to $20 billion in assets or revenues.
Accume Partners has an excellent opportunity for a Bank Secrecy Act Manager in our Auditing and Banking practice based in Delaware to contribute to a rapidly growing company. The Manager will manage projects and accounts with a supporting staff of professionals committed to providing high quality internal auditing and consulting services. For more information, please visit our website: www.accumepartners.com.
Primary responsibilities for this position are as follows: • Manage, quality control, present and deliver internal audit and consulting-related risk management projects. • Be responsible for internal auditing and risk management projects for Banking institutions. • Assist in the development and expansion of the business in the Delaware/Maryland operation.
Requirements: The ideal candidate will have a Bachelor’s degree (Big Four experience a plus) in Accounting and a CPA, CFSA, CIA, CBA or CAMS certification. Candidate must have 8 years of progressive professional services or corporate banking experience. AML and BSA experience is required. The candidate will be hands on, flexible, and results-oriented with an ability to thrive in an entrepreneurial environment. Candidate must have good relationship skills and excellent communication skills.
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